This document has been developed by the Government of the Republic of Trinidad and Tobago (GoRTT) to enable the mitigation of ML/TF/PF risks. It sets out the overall AML/CFT/CPF policy, as well as the key elements of the strategic direction to be followed by key and responsible stakeholders, to ensure that the policy focus is effectively maintained, and that risks are managed and reduced. It describes the institutional arrangements to effectively implement the national AML/CFT/CPF framework, and key actions and activities to maintain and strengthen the safety and security of the broader economy.

This is a component of an overall integrated approach to national security, including anti-crime and anti-terrorism policies and strategies, together with a robust legal, regulatory and operational framework consistent with best practices and international standards. It seeks to prevent, and promptly apply proportionate and dissuasive sanctions for ML/TF/PF activities and related predicate offences, depriving criminals of the proceeds and instrumentalities of financial crime, terrorism and proliferation and otherwise dissuade and disrupt criminal, terrorist and proliferation activities. It is responsive to and anticipates changes in the operating environment and to changes in patterns of criminal and sanctioned conduct.

The document provides guidance to CA as well as the FIs, LBs and the FATF NPO sectors to ensure that their business practices and internal control mechanisms are aligned with national, sectoral and institutional understanding of ML/TF/PF risks and promoting these policy objectives.

	TTAML Strategy and Policy _Updated December 2025
	TT AML CFT Strategy_December 2024