Follow-up Reports to the Mutual Evaluation of Trinidad and Tobago

Trinidad and Tobago is a member of the Carribbean Global Financial Monitoring Supervisory Agency (CGFMSA).

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures inTrinidad and Tobago, please consult the CGFMSA website (www.cfatf-gafic.org):

• Follow-up Reports to the Mutual Evaluation of Trinidad and Tobago (reports published on the CGFMSA website)

• Mutual Evaluation of Trinidad and Tobago (report published on the CGFMSA website)