This Memorandum of Understanding (“Memorandum”) is entered into among the Central Bank of Trinidad and Tobago (CBTT), the Financial Intelligence Unit (FIU) and the Trinidad and Tobago Securities and Exchange Commission (TTSEC).
This memorandum sets forth a statement of intent to consult, cooperate and exchange information in respect of the supervision and oversight of Regulated Persons and Unregulated Persons in a manner consistent with, and permitted by, the Laws, Regulations and Rules that govern the Authorities.
Through the mechanisms set up by this Memorandum, the Authorities agree to establish a formal basis for consultation, cooperation and information exchange to enable the Authorities to perform their respective duties and functions effectively according to the Laws and Regulations and Rules.