Porceeds of Crime Anti-Terorism Finacncial Intellegence Unit Act 2014
For more information go here: http://www.central-bank.org.tt/content/amlctf-legislation-and-regulations
The Motor Vehicle and Raod Traffic Ammendment Act 2017
Insurance Bill 2016
Tax Information Exchange Agreement Bill 2016
An Act to provide for the payment of compensation to workmen for injuries suffered in the course of their employment.
The Securities Act, 2012
AN ACT to provide protection to investors from unfair, improper or fraudulent practices; foster fair and efficient securities markets and confidence in the securities industry in Trinidad and Tobago; to reduce systemic risk, to repeal and replace the Securities Industry Act, Chap. 83:02 and for other related matters
The Proceeds of Crime Act - 2000
AN ACT to provide for the consolidation of the confiscation of the proceeds of drug trafficking and to provide for the confiscation of the proceeds of other crime and the criminalising of money laundering.
The Proceeds of Crime Act (Amended - 2009)
The Proceeds of Crime (Amendment) Act, 2009
AN ACT to amend the Proceeds of Crime Act
The Payment of Supervisory Fees and Charges Regulations, 2011
Please find below links to Laws and Guidelines