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Debate on the Miscellaneous Provisions (FATF Compliance) Bill, 2025
Автор: Stuart Young TT
Загружено: 2025-09-20
Просмотров: 2253
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In this debate on the Miscellaneous Provisions (FATF Compliance) Bill, 2025, I made it absolutely clear: Trinidad and Tobago cannot afford to fall behind on global financial standards.
I spoke firmly on the importance of safeguarding our financial system from being blacklisted by the FATF (Financial Action Task Force) and highlighted the dangerous consequences of non-compliance — from restricted access to correspondent banking relationships to a crippling effect on trade, investment, and the everyday banking transactions of our citizens and businesses.
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