Tag Archives: financial compliance

Understanding the Trinidad and Tobago Exchange Control Act

A complete guide to Trinidad and Tobago’s Exchange Control Act and its amendments.

The Trinidad and Tobago Exchange Control Act, enacted in 1970 and subsequently amended, establishes the regulatory framework for foreign exchange, gold, and currency transactions. Its primary purpose is to monitor and regulate foreign exchange flows, currency import and export, and the movement of securities, ensuring that these activities align with …

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