BATT Turns 20
-The Association held its 20th Anniversary at the Trinidad Hyatt Regency Hotel on November 1, 2017. BATT would like to…
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.
