Consolidated Acts and Regulations in the Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) Legal Framework as at January 05, 2015
- Financial Intelligence Unit of Trinidad and Tobago Act Chapter 72.01 and Financial Intelligence Unit of Trinidad and Tobago Regulations, 2011
- Proceeds of Crime Act Chapter 11.27 and Financial Obligations Regulations, 2010
- Anti-Terrorism Act Chapter 12.07 and Financial Obligations (Financing of Terrorism) Regulations, 2011
Acts and Regulations in the Anti-Money Laundering and Anti-Terrorism Legal Framework
- Anti-Terrorism (Amendment) Act, 2018 (Act No. 13 of 2018) New
- Miscellaneous Provisions (Mutual Assistance in Criminal Matters, Proceeds of Crime, Financial Intelligence Unit of Trinidad and Tobago, Customs and Exchange Control) Act No. 2 of 2018
- Legal Notice No. 189 of 2016 – The Financial Intelligence Unit of Trinidad and Tobago Enhanced Due Diligence Requirements Order 2016
- Legal Notice No. 403 of 2014 – The Financial Intelligence Unit of Trinidad and Tobago (Amendment) Regulations, 2014
- Miscellaneous Provisions (Proceeds of Crime, Anti-Terrorism and Financial Intelligence Unit of Trinidad and Tobago) Act No. 15 of 2014
- Miscellaneous Provisions (Financial Intelligence Unit of Trinidad and Tobago and Anti-Terrorism) Act, 2012
- Financial Intelligence Unit of Trinidad and Tobago Act, 2009, Act No.11 of 2009
- Financial Intelligence Unit of Trinidad and Tobago (Amendment) Act, 2011, Act No.3 of 2011
- Financial Intelligence Unit of Trinidad and Tobago (Amendment)(No. 2) Act, 2011, Act No.8 of 2011
- Financial Intelligence Unit of Trinidad and Tobago Regulations, 2011
- Financial Obligation Regulations, 2010
- Proceeds of Crime Act, Chap: 11:27
- Proceeds of Crime (Amendment) Act, 2009, No 10 of 2009
- Anti-Terrorism Act, Chap; 12:07
- Anti-Terrorism (Amendment) Act, 2010, Act 2 of 2010
- Financial Obligations (Financing of Terrorism) Regulations, 2011.
- Anti-Terrorism (Amendment) Act, 2011, Act No. 16 of 2011