Other Relevant Documents/Resources CBTT • Central Bank Cyber Risk Questionnaire – April 2019 • Information Technology Questionnaire (Outsourcing) • Information and Communications Technology Infrastructure and Security Standards FIUTT • Reporting – Report Types • Reporting – STR, SAR Checklist • Reporting Standards TTSEC • Caribbean Fintech Pledge Public Notices Joint Regulatory Guidance on Complying with AML/CFT Verification Requirements • Joint Public Advisory on Virtual Currency CBTT •Central Bank Authorizes First Company to Issue Electronic Money in Trinidad and Tobago • Central Bank of Trinidad and Tobago - Approved Payment Service Providers and Payment System Operators • Central Bank of Trinidad and Tobago - Authorised Payment Service Providers and Payment System Operators FIUTT • https://www.fiu.gov.tt/about-us/publications/ • https://www.fiu.gov.tt/about-us/news/advisories/ • https://www.fiu.gov.tt/about-us/news/court-orders/ TTSEC • Trinidad and Tobago Securities Exchange Commission - Statement on Financial Technology