The Central Finance Facility Cooperative Society of Trinidad and Tobago Limited (CFF) invites you to register for our Anti-Money Laundering/Combatting Financing of Terrorism (AML/CFT) Virtual Training Workshop.
Financial institutions face risks of money laundering and terrorist financing issues which policymakers locally and around the globe are tackling frontally. The Government of Trinidad and Tobago has implemented a comprehensive Anti-Money Laundering and Financing of Terrorism regime to set minimum standards for record-keeping and reporting within the financial sector. AML/CFT guidelines continue to be revised and updated to ensure that local financial institutions remain robust against the threat of money laundering and terrorist financing.
In order to provide this important information to our Member Credit Unions, the Central Finance Facility (CFF) has brought together leading authorities to assist credit unions in their efforts to comply with the mandatory regulatory requirements for Anti-Money Laundering (AML) and Combatting Financing of Terrorism (CFT) as determined in Trinidad and Tobago