Code of Banking Practice Launch
-On Monday 30th October, 2017 the Bankers Association of Trinidad and Tobago launched a revised version of the Code of Banking Practice which was signed by BATT’s eight member banks.
Code of Banking Launched
-On Monday 30th October, 2017 the Bankers Association of Trinidad and Tobago launched a revised version of the Code of…
Bankers Told To Make Public Aware Of Changes To Their Systems
-A call is being made for bankers to ensure while changes are being made to their system, the public is made aware how to use it.
Trinidad & Tobago on FATF grey list
-The Bankers Association of Trinidad and Tobago (BATT) notes with concern the recent pronouncements by the Financial Action Task Force (FATF) on the Anti-Money Laundering and the Countering of the Financing of Terrorism (AML/CFT) regime of Trinidad and Tobago.
BATT and Tobago Stakeholders chart a way forward
-The first meeting was held with the Tobago House of Assembly and the Minister of Tourism, the Honourable Shamfa Cudjoe at the office of the Chief Secretary of the Tobago House of Assembly.
