Share this article
Click to view full size
The Central Bank of Trinidad and Tobago says it is preparing to strengthen oversight of cross-border cash shipments and foreign exchange reporting under planned reforms to the Exchange Control Act.
The bank made the disclosure after public questions arose about the export of US currency following a probe into a US$2 million shipment that was seized by Customs and Excise officials.
While declining to comment on the specific circumstances of the case, the Central Bank said the matter remains under investigation.
Finance
Business
Need the bigger picture?
Share this article
Comments (0)
Download our mobile app
The portable companion to gazettE. Get notifications, track read articles, and more. The latest news from Trinidad and Tobago, in one place.
