Parliament of the Republic of Trinidad and Tobago

11/15/2024 | Press release | Distributed by Public on 11/15/2024 12:52

The Miscellaneous Provisions [Proceeds of Crime, Anti Terrorism, Financial Intelligence Unit of Trinidad and Tobago, Securities, Insurance, Non Profit Organisations, Civil[...]

Bills

5th Session of the 12th Republican Parliament

The Miscellaneous Provisions [Proceeds of Crime, Anti-Terrorism, Financial Intelligence Unit of Trinidad and Tobago, Securities, Insurance, Non-Profit Organisations, Civil Asset Recovery and Management and Unexplained Wealth and Miscellaneous Provisions (FATF Compliance)] Bill, 2024

An Act to amend the Proceeds of Crime Act, Chap. 11:27, the Anti-Terrorism Act, Chap. 12:07, the Financial Intelligence Unit of Trinidad and Tobago Act, Chap. 72:01, the Securities Act, Chap. 83:02, the Insurance Act, Chap. 84:01, the Non-Profit Organisations Act, No. 7 of 2019, the Civil Asset Recovery and Management and Unexplained Wealth, No. 8 of 2019 and the Miscellaneous Provisions (FATF Compliance) Act, No. 25 of 2020

Bill No:
House of Representatives Bill 12 of 2024
Introduced In:
Introduced On:
15-Nov-2024
Published In Gazette On
Status
House of Representatives - 1st Reading of the Bill

Progress

15 Nov 2024
House of Representatives
1 speakersShow Speakers
1.Hon. Colm Imbert, MP [Diego Martin North/East] [Minister of Finance]