Access to International Law Enforcement
Trinidad and Tobago is open to implementing bilateral arrangements that will ensure law enforcement in Trinidad and Tobago have full and effective access to the beneficial ownership information of companies incorporated in other countries who are willing to share such information with us
Country: Trinidad and Tobago
Themes: Beneficial ownership
Last updated: October 2019
Concrete: Somewhat Concrete | New: Not New | Ambitious: Ambitious
Discussions amongst Caribbean countries commenced in November 2016 and continued with the steering group meeting in February 2017 and continued with the anticipated participation in the inaugural Caribbean Asset Recovery Inter-Agency Network in June 2017. The strengthening of the legal framework for civil asset recovery is encouraged by Trinidad and Tobago’s support for the global and regional asset recovery networks.
Updated: October 30, 2019