Nigel Stod News Today

FIU: Put limit on cash transactions by 20210417 The change over in the $100 notes from cot­ton to poly­mer led to a huge in­crease in the amount of sus­pi­cious trans­ac­tions re­port­ed to the Fi­nan­cial In­tel­li­gence Unit of Trinidad and To­ba­go (FI­UTT) and shows the need for changes in the leg­is­la­tion to lim­it cash trans­ac­tions. Act­ing Di­rec­tor of the Fi­nan­cial In­tel­li­gence Unit’s Nigel Stod­dard said in the FI­UTT An­nu­al Re­port tha...