Search for: "Republic of Trinidad and Tobago"
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17 Apr 2009, 4:08 am
Wang Guanqun, China seizes counterfeit commodities worth 1.55 bln yuan in 2008, Xinhua, March 14, 2009 Colombia - Republic of Colombia Comoros - Union of the Comoros Congo - Democratic Republic of the Congo (Congo-Kinshasa) Congo - Republic of the Congo (Congo-Brazzaville) Costa Rica - Republic of Costa Rica Côte d'Ivoire - Republic of Côte d'Ivoire (Ivory Coast) Croatia - Republic… [read post]
12 Jun 2011, 12:59 pm
Rajendra Krishna v The Republic of Trinidad and Tobago, heard 13 – 14 April 2011. [read post]
9 May 2011, 2:03 am
Rajendra Krishna v The Republic of Trinidad and Tobago, heard 13 – 14 April 2011. [read post]
7 Feb 2010, 7:05 am
Elected, as follows, were 7 women and 11 men: Elizabeth Odio Benito (Costa Rica), Rene Blattmann (Bolivia), Maureen Harding Clark (Ireland); Fatoumata Dembele Diarra (Mali), Adrian Fulford (United Kingdom), Karl Hudson-Phillips (Trinidad and Tobago), Claude Jorda (France), Hans-Peter Kaul (Germany), Philippe Kirsch (Canada), Erkki Kourula (Finland); Akua Kuenyehia (Ghana); Georghios Pikis (Cyprus), Navanethem Pillay (South Africa), Mauro Politi (Italy), Tuiloma Neroni Slade… [read post]
27 Jun 2019, 5:11 am
The notice contains three categories of higher risk jurisdictions: consider as high risk and apply counter measures and enhanced due diligence measures in accordance with the risks: Democratic People’s Republic of Korea; consider as high risk and apply enhanced due diligence measures in accordance with the risks, and any other measures as specified by the Financial Action Task Force (FATF) that have a similar effect in mitigating risks: Iran; and take appropriate actions to minimise… [read post]
27 Mar 2011, 3:29 am
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7 March 2011… [read post]
29 Oct 2018, 2:00 am
On Monday 29 October, the Judicial Committee of the Privy Council will hear the appeal of Maharaj v National Energy Corporation of Trinidad & Tobago (Trinidad & Tobago). [read post]
3 Jul 2011, 4:12 am
On Wednesday 6 July 2011 the Privy Council will hand down on judgment in Rajendra Krishna v The Republic of Trinidad and Tobago which was heard on 13 – 14 April 2011. [read post]
31 Jan 2018, 4:58 pm
Notifying Ministry Notification Date 1 Poland S.O. 1238 Commerce 29/02/68 2 Greece, Equador, Bulgaria, Rumania, and Norway S.O. 428 (E) Foreign trade 14/06/72 3 Japan, Phillippines, USA, Tanzania, The Netherlands, Thailand, Sweden, and Austria S.O. 732 (E) Foreign trade 24/11/72 4 Nigeria, Tunisia, Ghana and Morrocco S.O. 282 (E) Commerce 16/05/73 5 UK S.O. 4302 Commerce 25/10/76 … [read post]
22 May 2011, 12:00 pm
Rajendra Krishna v The Republic of Trinidad and Tobago, heard 13 – 14 April 2011. [read post]
16 May 2011, 1:13 pm
Rajendra Krishna v The Republic of Trinidad and Tobago, heard 13 – 14 April 2011. [read post]
19 Jun 2011, 10:19 am
Rajendra Krishna v The Republic of Trinidad and Tobago, heard 13 – 14 April 2011. [read post]
26 Jun 2011, 11:27 am
Rajendra Krishna v The Republic of Trinidad and Tobago, heard 13 – 14 April 2011. [read post]
28 Feb 2019, 3:19 am
In response to the latest FATF statements, HM Treasury advises firms to consider the following: consider as high risk and apply counter measures and EDD measures in accordance with the risks: Democratic Peoples’ Republic of Korea; consider as high risk and apply EDD measures in accordance with the risks: Iran; and take appropriate actions to minimise the associated risks, which may include EDD measures in high risk situations: the Bahamas, Botswana, Cambodia, Ethiopia, Ghana,… [read post]
22 Jul 2010, 1:04 am
Most recent was the 5th summit, held in 2009 in Trinidad and Tobago; the 6th is set for 2012 in Colombia. [read post]
16 Jul 2018, 6:25 am
In light of these FATF statements HM Treasury advises firms to consider the following: consider as high risk and apply counter measures and enhanced due diligence measures in accordance with the risks – Democratic People’s Republic of Korea; consider as high risk and apply enhanced due diligence measures in accordance with the risks – Iran; and take appropriate actions to minimise the associated risks, which may include enhanced due diligence measures in high risk… [read post]
19 Oct 2021, 6:20 pm
” AS OF 2021 the archive contains contributions from Anvers Island (Antarctica), Australia, Cape Verde, Santiago de Cuba, Germany, Greenland, Iceland, Venice (italy), Kivalina (Alaska), Mexico, Nepal, Miami (USA), New Orleans (USA), New York City (USA), Panama, Peru, Republic of Komi (Russia), California (USA), Senegal, Trinidad and Tobago, and Tuvalu…” [read post]
26 Feb 2020, 6:41 am
The updated advisory notice states that as Trinidad and Tobago has made significant progress in improving its AML/CTF regime it is no longer subject to increased monitoring by the FATF. [read post]
26 Oct 2018, 1:46 am
In response to the latest FATF statements, HM Treasury advises firms to consider the following: consider as high risk and apply counter measures and enhanced due diligence (EDD) measures in accordance with the risks: Democratic Peoples’ Republic of Korea; consider as high risk and apply EDD measures in accordance with the risks: Iran; and take appropriate actions to minimise the associated risks, which may include EDD measures in high risk situations: the Bahamas, Botswana, Ethiopia,… [read post]
3 Apr 2011, 11:31 pm
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7 March 2011… [read post]
