The updated Trinidad and Tobago National Anti-Money Laundering Combating Terrorism Financing, Countering Proliferation Financing Policy and Strategy (NP&S) represents a critical step in strengthening Trinidad and Tobago’s framework to detect, prevent and disrupt illicit financial activity. This updated NP&S sets out the government’s comprehensive plan for the period 2026-2029, stemming from the results of the third national risk assessment (3rd NRA) which assessed data and information for the period 2021-2024. The NP&S also builds on the findings of the Proliferation Financing Risk Assessment and the Virtual Assets and Virtual Assets Service Providers Risk Assessment. It builds upon the last approved NP&S dated July 2025, developed in response to the country’s second NRA (2nd NRA) for the period 2016-2020, with ongoing efforts to respond to a dynamic threat environment, including the opportunities and challenges presented by new technologies and digital platforms. This NP&S reaffirms the Government’s unwavering commitment to protecting the financial system, preserving national security, and promoting transparency, integrity and confidence in Trinidad and Tobago’s economy.
