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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

Status: ongoing

Themes: Beneficial ownership

Last updated: October 2019

Classification:

Concrete: Somewhat Concrete | New: Not New | Ambitious: Ambitious

  • 2 Notes:

    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

Trinidad and Tobago's Commitments
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