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AML/CFT Activities

Trinidad and Tobago AML CFT Activities

Trinidad and Tobago is one of the jurisdictions of the CFATF.

In February 2020, it was removed from the list of jurisdictions under increased monitoring of the FATF. Nevertheless, it continues exerting efforts to uphold its regime to counter money laundering, terrorist financing, and proliferation financing.

Following a request from the authorities of Trinidad and Tobago, the EU Global Facility conducted a scoping mission to the country in February 2023. As of March 2023, the project launched its first e-training and technical assistance activities to support the country in improving its compliance to the FATF Standards and Recommendations, as well as those defined under the European Commission’s Fourth and Fifth Anti-Money Laundering Directives.

Bilateral Activities

Starting date
January 2023