Legislation
Please find below links to Laws and Guidelines
The Financial Intelligence Unit Act – 2009
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
![](https://attic.org.tt/wp-content/uploads/2022/12/The-Financial-Institutions-Act-2008.png)
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
![](https://attic.org.tt/wp-content/uploads/2022/12/The-Electronic-Transaction-Act-2011.png)
The Electronic Transaction Act, 2011
AN ACT to give legal effect to electronic documents, electronic records, electronic signatures and electronic transactions
![](https://attic.org.tt/wp-content/uploads/2022/12/The-Central-Bank-Amendment-Act-2011.png)
The Central Bank (Amendment) Act, 2011
AN ACT to amend the Central Bank Act, Chap. 79:02
![](https://attic.org.tt/wp-content/uploads/2022/12/The-Anti-Terrorism-Act-Amended-2010.png)
The Anti-Terrorism Act (Amended- 2010)
The Anti-Terrorism Act (Amended- 2010)