Description/ Topics:

The FIUTT in collaboration with the Trinidad and Tobago Police Service/Financial Investigations Branch (TTPS/FIB), will examine some key elements of HT/SOM and its impact on the Money Laundering phenomenon.

The following topics will be covered during the workshop:

• Trends/Typologies in the AML/CFT environment
• New legislation,
• Non-Profit Organization Act No. 7 of 2019;
• Civil Asset Recovery and Management and Unexplained Wealth Act No. 8 of 2019;
• Cash simulation.

Presenters: Mary Campbell, Director, Analysis Division- Financial Intelligence Unit