News Source: Trinidad Express
| about 1 month ago
Senator Wade Mark said yesterday there would be danger if the Financial Intelligence Unit (FIU) is placed in the hands of a Government Minister. He was speaking in the Senate during the debate on the Bill to establish the FIU for the implementation...
News Source: Trinidad Express
| about 1 month ago
Senator Mohammed Faisal Rahaman has suggested a six-month sunset clause to the Financial Intelligence Unit (FIU) Bill, saying it required extensive amendments and appeared to be the type of "stampede legislation" that was becoming the norm with...
News Source: Trinidad Express
| about 1 month ago
Independents want changes to financial intelligence bill -Juhel Browne Wednesday, October 7th 2009 At least six of the nine Independent Senators yesterday put pressure on the Government to amend its proposed legislation to establish a Financial...