The Financial Intelligence Unit of Trinidad and Tobago issued a press release responding to media reports alleging that the agency is investigating specific issues, highlighting that it cannot confirm or deny the matters which appear in the public domain.
The Financial Intelligence Unit of Trinidad and Tobago issued a notice concerning new public statements issued by the Financial Action Task Force on high-risk jurisdictions for anti-money laundering and counterterrorist financing.
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|