Acts, Regulations, Orders and other legal documents
This page provides links to Acts, Regulations, Orders and other legal documents in force in the Republic of Trinidad and Tobago in relation to TFS. All links are to documents published by the Government of the Republic of Trinidad and Tobago on the website www.laws.gov.tt and on the website of the Parliament of the Republic of Trinidad and Tobago.
Updates to TFS specific legislation are published to this webpage and a notification emailed to Compliance Officers and Alternate Compliance Officers once available.
Please note that consolidated versions of Legislation are only available to the extent that they have been published by the Office of the Attorney General and Ministry of Legal Affairs.
Terrorist Financing
Anti-Terrorism Act, Chap. 12:07
Anti-Terrorism (Amendment) Act, 2018
Anti-Terrorism (Amendment) Act, 2011
Anti-Terrorism (Amendment) Act, 2010
Proliferation Financing
Economic Sanctions Act, Chap. 81:05
LN. 111/2023 The Economic Sanctions Act, Chap. 81:05 Resolution (Iran)
Other Economic Sanctions
LN. 287/2023 The Economic Sanctions Act, Chap. 81:05 Resolution (Haiti)
LN. 193/2023 The Economic Sanctions Act, Chap. 81:05 Resolution (Haiti)