Mutual Evaluation of Trinidad and Tobago

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

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

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