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Tag AATT

Tag Archives: AATT

Contravention Order re: Airports Authority of T&T

In the Matter of the Contravention of Section 61(2) of the Securities Act, 2012 by Airports Authority of Trinidad and Tobago Contravention Order re AATT

Nicole Bachan •21 May 2018Contraventions, Orders, Orders (Contraventions) AATT, contraventions, order, TTSEC

AATT – Change to Senior Officer – N. James-Reyes Tineo

AATT – Change to Senior Officer – N. James-Reyes Tineo

Anika Noel •1 Mar 2018Material Change AATT, Filings, Material Changes

AATT – Change to Senior Officer – Nadia James-Reyes Tineo

AATT – Change to Senior Officer – Nadia James-Reyes Tineo

Anika Noel •1 Mar 2018Material Change AATT, Filings, Material Changes

AATT – Change to Senior Officers – K. Thomas, Colonel L. Alexander, E. Wilson, J. Granville, D. Callender and R. Maharaj

AATT – Change to Senior Officers – K. Thomas, Colonel L. Alexander, E. Wilson, J. Granville, D. Callender and R. Maharaj

Anika Noel •30 Jan 2018Material Change AATT, Filings, Material Changes

AATT – Change to Senior Officer – Nigel Ferguson, Joseph Granville, Ramesh Lutchman, Navene Maharaj and Captain (N) Kent Moore

AATT – Change to Senior Officer – Nigel Ferguson, Joseph Granville, Ramesh Lutchman, Navene Maharaj and Captain (N) Kent Moore

Adrian Pennie •15 Dec 2017Material Change AATT, Filings, Material Changes

AATT – Change to Senior Officer- Robert Tang Yuk

AATT – Change to Senior Officer- Robert Tang Yuk

Anika Noel •31 Oct 2017Material Change AATT, Filings, Material Changes

AATT – Appointment of Board of Directors

AATT – Appointment of Board of Directors

Anika Noel •24 Feb 2016Material Change AATT, Filings, material change
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    TTSEC

    • Home
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      • Beneficial Ownership
      • Checklist for the approval of Compliance Officers
      • Fit & Proper Criteria for Approval of Compliance Officers
      • AML-CFT FAQs
      • Compliance Officer Application Form
      • Public Statements
      • AML-CFT Updates
      • Draft Policies
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