Legislation Archives - Central Bank of Trinidad and Tobago

Legislation

The Anti-Terrorism Act Chap. 12.07

21-09-2026

The Financial Intelligence Unit Act Chap. 72.01

21-09-2026

The Miscellaneous Provisions (FATF Compliance) Act No 7 of 2025

19-02-2026

The Miscellaneous Provisions (FATF Compliance) Act No 17 of 2024

19-02-2026

Counter-Proliferation Financing Act No. 8 of 2025

12-11-2025

The Miscellaneous Provisions (FATF Compliance) Act, No. 25 of 2020

18-12-2020

The Consolidated Financial Intelligence Unit of Trinidad and Tobago Act and Regulations, Chapter 72:01 (Unofficial Version)

30-10-2020

The Consolidated Proceeds of Crime Act and Regulations, Chapter 11:27 (Unofficial Version)

30-10-2020

The Consolidated Anti-Terrorism Act and Regulations, Chapter 12:07 (Unofficial Version)

30-10-2020

The Proceeds of Crime (Large Transactions) Order, 2019

09-12-2019