The Central Bank of Trinidad and Tobago issued a provisional registration to PayWise Ltd as an electronic money issuer, the first company to be authorized to do so domestically.
The Financial Intelligence Unit of Trinidad and Tobago published a notice concerning the removal of three entities from its consolidated sanctions list pursuant to a High Court order under the Anti-Terrorism Act.
Midweek Roundup: UK Plans AML Tax, White Supremacists Publish Confidential Financial Intelligence Memo Online, and More
Latvia investigates 50 individuals suspected of financial crimes, India detains Yes Bank founder on suspicion of money laundering, and more, in the midweek roundup.
Weekly Roundup: JPMorgan Chase Exits AML Enforcement, Latvia Seizes Ports from Oligarch, and More
Trinidad and Tobago targets human traffickers, U.S. blacklists Iranian shipping firm and airline, and more, in this week’s roundup.
Caribbean Traffickers Funneled Funds to China through MSBs
0 Items Found
|Compliant : 26||High : 0|
|Largely Compliant : 9||Substantial : 1|
|Partially Compliant : 5||Moderate : 1|
|Non-Compliant : 0||Low : 9|
A "graylisted" country as of Oct. 19, 2018. Trinidad and Tobago's technical compliance was re-rated in a June 17, 2019 follow-up report
|Rank : 91/141|
|Score : 4.75/10|
|Rank : 85/180|
|Score : 40/100|
|Rank : 127/133|
|Score : 65/100|