The Central Bank of Trinidad and Tobago (”CBTT”) will determine whether entities will be issued full or provisional registration pursuant to the E-Money Issuer Order. Once that determination is made, the EMI will also be required to register with the FIUTT and will be subject to AML/CFT supervision by the FIUTT. In the case of full registration, EMIs will be required to comply with the conditions set out in the E-Money Issuer Order or alternatively, for provisional registration, the conditions set out by CBTT