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Legal Framework

 

Consolidated Acts and Regulations in the Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) Legal Framework as at January 05, 2015

 

 

 

Acts and Regulations in the Anti-Money Laundering and Anti-Terrorism Legal Framework

 

 

 

Contact Us

Level 25, Tower D
International Waterfront Complex
1A Wrightson Road
Port of Spain
Trinidad, West Indies

Tel: 1(868) 625-8351

Fax: 1(868) 627-7018

Email: fiutt@gov.tt

FIU Compliance and Outreach: fiucompliance@gov.tt

FIU Feedback: fiufeedback@gov.tt