We are of the view that this Committee needs to expeditiously recommence its activities, given the extremely short timeframes in which Trinidad and Tobago has to remedy its Third Round deficiencies as well as prepare for the Fourth Round.
As financial regulators, we have a shared responsibility when it comes to the effectiveness of the regime in place to protect our country and its citizens from organized financial crime. The law enforcement authorities also have a responsibility to adapt their efforts and capacities.