The Central Bank of Trinidad and Tobago, the Trinidad and Tobago Securities and Exchange Commission, and the Financial Intelligence Unit of Trinidad and Tobago announced major developments in ongoing efforts to regulate and supervise financial technology.
The regulatory authorities of Trinidad and Tobago published joint guidance on complying with anti-money laundering and counterterrorist financing requirements in light of the unprecedented circumstances linked to the COVID-19 pandemic, such as social distancing and other business disruptions.
Latvia investigates 50 individuals suspected of financial crimes, India detains Yes Bank founder on suspicion of money laundering, and more, in the midweek roundup.
Trinidad and Tobago targets human traffickers, U.S. blacklists Iranian shipping firm and airline, and more, in this week’s roundup.
0 Items Found
|Compliant : 26||High : 0|
|Largely Compliant : 9||Substantial : 1|
|Partially Compliant : 5||Moderate : 1|
|Non-Compliant : 0||Low : 9|
|Rank : 91/141|
|Score : 4.75/10|
|Rank : 85/180|
|Score : 40/100|
|Rank : 127/133|
|Score : 65/100|