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PRESIDENT Christine Kangaloo has signed a series of legislation into law, which are aimed at making Trinidad and Tobago compliant with international financial and tax regulations.
Legal Notices published on the TT Gazette on November 16 showed Kangaloo assented to all sections of the Miscellaneous Provisions (Financial Action Task Force (FATF) Compliance) Act, 2025.
She also assented to section 10 (a), (b) and (c) of the Miscellaneous Provisions [Proceeds of Crime, Anti-Terrorism, Financial Intelligence Unit of Trinidad and Tobago, Securities, Insurance, Non-Profit Organisations, the Civil Asset Recovery and Management and Unexplained Wealth and Miscellaneous Provisions (FATF Compliance)] Act, 2024 and sections 4(a), 5(1)(b), and 7(d), (g), (h) and (j) Miscellaneous Provisions (FATF Compliance) Act, 2020.
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