legislation

Please find below links to Laws and Guidelines

Name

The Financial Intelligence Unit of Trinidad and Tobago (Amendment) Act, 2011

AN ACT to amend the Financial Intelligence Unit of Trinidad and Tobago Act, 2009

The Financial Intelligence Unit Act - 2009

AN ACT to establish the Financial Intelligence Unit of Trinidad and Tobago, for the implementation of the anti-money laundering policies of the Financial Action Task Force

The Financial Institutions Act, 2008

AN ACT to provide for the regulation of banks and other financial institutions which engage in the business of banking and business of a financial nature, for matters incidental and related thereto and for the repeal of the Financial Institutions Act, 1993

The Financial Institutions (Amendment) Act, 2006

AN ACT to amend the Financial Institutions Act, 1993

The Finance Act 2012

AN ACT to provide for the variation of certain duties and taxes, the introduction of other provisions of a fiscal nature and related matters

The Finance Act 2007

AN ACT to provide for the imposition or variation of certain duties and taxes and to introduce other provisions of a fiscal nature and for related matters.

The Electronic Transfer of Funds Crime Act, 2000

AN ACT to regulate the transfer of money by an electronic terminal by use of a card for the purpose of instructing or authorising a financial institution to debit or credit a cardholder's account when anything of value is purchased and for other related purposes.

The Electronic Transaction Act, 2011

AN ACT to give legal effect to electronic documents, electronic records, electronic signatures and electronic transactions

The Dog Control Act, 2013

AN ACT to provide for the control of dogs and to regulate the manner in which certain breeds of dogs are kept by their owners or keepers; to repeal the Dangerous Dogs Act, 2000 and for related matters

The Data Protection Act, 2011

AN ACT to provide for the protection of personal privacy and information

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