- Financial Action Task Force (FATF)
- Caribbean Financial Action Task Force (CFATF)
- Committee of Experts on the Evaluation of Anti-Money Laundering measures and the Financing of Terrorism (MONEYVAL) of the Council of Europe
- The Security Council Committee
- The Egmont Group of Financial Intelligence Units (EGMONT)
- Australian Transaction Reports and Analysis Centre (AUSTRAC) – Australia
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) – Canada
- Financial Crimes Enforcement Network (FinCEN) – United States
- Ministry of Finance of Trinidad and Tobago
- The Parliament of Trinidad and Tobago
- Ministry of Legal Affairs of Trinidad and Tobago
- Central Bank of Trinidad and Tobago
- Trinidad and Tobago Securities and Exchange Commission