The Financial Intelligence Unit of Trinidad and Tobago published a strategic analysis report on illegal wildlife trade to help identify and assess areas of risk for the jurisdiction.
The Financial Intelligence Unit of Trinidad and Tobago issued a notice concerning updated registration and reporting procedures for non-regulated financial institutions and businesses.
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
Technical | Effectiveness |
---|---|
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 |