Remember what put us on the FATF list – Trinidad & Tobago Express

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Remember what put us on the FATF listTrinidad & Tobago ExpressIn Parliament on Friday, the Prime Minister announced that Trinidad and Tobago was no longer on the FATF (Financial Action Task Force) list of countries with deficiencies with respect to mea…

Remember what put us on the FATF list
Trinidad & Tobago Express
In Parliament on Friday, the Prime Minister announced that Trinidad and Tobago was no longer on the FATF (Financial Action Task Force) list of countries with deficiencies with respect to measures to combat money laundering and terrorist financing.
T&T removed from money-laundering blacklistStabroek News
TT off blacklistTrinidad News

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