Trinidad and Tobago
6 commitments
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
View commitmentCorrupt Bidders
We are committed to debarring corrupt contractors from participating in our public procurement tenders;
Country: Trinidad and Tobago
Status: underway
Themes: Public procurement
Last updated: October 2019
View commitmentInformation collection, sharing, availability
Trinidad and Tobago is prepared to provide full and effective access to the beneficial ownership information of companies incorporated in Trinidad and Tobago to other partner countries.
Country: Trinidad and Tobago
Status: ongoing
Themes: Beneficial ownership
Last updated: October 2019
View commitmentInternational Anti-Corruption Coordination Centre
Trinidad and Tobago welcomes the proposal of an International Anti-Corruption Law Enforcement Coordination Centre.
Country: Trinidad and Tobago
Status: inactive
Themes: Law enforcement
Last updated: October 2019
View commitmentInternational Cooperation
Trinidad and Tobago will work together with our international partners to enforce confiscation orders across borders. We support global and regional asset recovery networks being developed to obtain legal and investigative assistance in tracing and freezing the proceeds of corruption.
Country: Trinidad and Tobago
Status: complete
Themes: Asset recovery
Last updated: October 2019
View commitmentProsecution
Trinidad and Tobago is committed to the prosecution of those who have participated in corrupt acts, particularly acts that offend, and were directed at, the public purse.
Country: Trinidad and Tobago
Status: ongoing
Themes: Law enforcement
Last updated: October 2019
View commitment