Who must file Terrorist Funds Reports (TFRs) in Trinidad?(Free AML Training)

Both Financial Institutions (FIs) and Listed Businesses (LBs) are required to file TFRs in Trinidad and Tobago.

FIs and LBs must consult the United Nations 2253 List and the Trinidad and Tobago Consolidated List of High Court Orders. If the FI or LB knows or has reasonable grounds to believe that a designated entity has property or funds in Trinidad and Tobago. The FI or LB will then contact the FIU and indicate that the LB/FI has property or funds belonging to a designated individual or entity. The Terrorist Funds Report is then completed and submitted soft copy via the FIU’s secure reporting system or by hand via a sealed envelope.

I am Antoinette Sydney, LLB LEC CAMLFC CFRMP the first Online Lawyer based in Trinidad and Tobago. I specialise in Corporate Law and Financial Crimes.

http://asydneygroup.com

CONNECT WITH ME: Email: asydneysolutions@gmail.com

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Get my Ebooks now!!!  only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

  • How to Change the Business Name of a Sole Trader
  • How to De-Register a Sole Trader Business
  • How to Register a Partnership
  • How to Change from a Sole Trader Business to a Limited Liability Company
  • How to Register a Limited Liability Company
  • How to Change the name of a Limited Liability Company
  • How to Dissolve a Limited Liability Company
  • How to Register an External Company
  • How to prepare Annual Returns for an External Company

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