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OFFENCES & PENALTIES - Trinidad and Tobago
ATA The Anti-Terrorism Act, Chap. 12:07 (as amended) FI Financial Institution ML Money Laundering CEO Chief Executive Officer FIU Act Financial Intelligence Unit of Trinidad and Tobago Act, Chap. 72:01 (as amended) POCA Proceeds of Crime Act, Chap. 11:27 (as amended) ESA The Economic Sanctions Act Chap. 81:05
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GOVERNMENT OF THE REPUBLIC OF TRINIDAD AND …
fiu.gov.ttMar 08, 2022 · 4 15. THE ARMY OF EMIGRANTS AND SUPPORTERS also known as Battalion of Emigrants and Supporters also known as Army of Emigrants and Supporters organization also known as Battalion of Emigrants and Ansar also known as Jaysh al-Muhajirin wal- Ansar (JAMWA); 16. THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB also known …
LIST OF FIU SUPERVISED SECTORS
fiu.gov.ttcheques, other monetary instruments or other stores of value in one location and pays a corresponding sum in cash or other form to a beneficiary in another location by means of a communication, message, transfer or through a clearing network to which the money value service belongs. LISTED BUSINESSES
FINANCIAL INTELLIGENCE UNIT
fiu.gov.ttPROLIFERATION FINANCING (AML/CFT/PF) GUIDANCE NOTE FOR NON-PROFIT ORGANISTIONS (NPOs) 2 ... Dealers in precious metals and precious stones and Trust and Company service providers and now, certain NPOs. These business sectors are identified as “Listed usinesses” under the First Schedule to the Proceeds of Crime Act, ...