Act 2009
Financial Intelligence Unit of Trinidad and Tobago Act, 2009 (Chap. 72:01)
Issued by Financial Intelligence Unit of Trinidad and Tobago
Plain-English summary
Establishes the Financial Intelligence Unit as a department of the Ministry of Finance (s. 3; Act No. 11 of 2009). It also contains the registration (s. 18B) and administrative sanctions (s. 18H) provisions the FIUTT applies to supervised entities.
Who it applies to
All industries
Topics
AML / CFT / Sanctions
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