Association of Trinidad and Tobago Insurance Companies

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Issues
 
Work Place Deaths on the Rise
ATTIC Comments on National Budget 2010-2011
Report on Taxation of Life Insurance Companies
Finance Act 2007
Suspension of Motor and General Insurance Co.
Corruption cited in Foreign Used Car Industry
ATTIC's concerns on legalising PH Taxis

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Governance

The Anti-Terrorism Act of 2005
The Anti-Terrorism Act (Amended) 2010
The Proceeds of Crime Act -2000
The Proceeds of Crime Act (Amended) 2009
The Financial Intelligence Unit Act - 2009
The Financial Obligation Regulations - 2010
Trinidad & Tobago Suspicious Activity Report Form
Guidance on Preparing a Suspicious Activity Report
Common Errors in Suspicious Activity Reporting

 

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Page last updated 29 Jun 2011

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