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Hinds assures officials working to deal with upsurge in violence

Hinds assures officials working to deal with upsurge in violence
guardian.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.co.tt Daily Mail and Mail on Sunday newspapers.

Port Of Spain , Trinidad And Tobago , Hinds Al , Gary Grif , West Trinidad ,

Shutdown at Point Lisas Desalination Plant

Shutdown at Point Lisas Desalination Plant
guardian.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.co.tt Daily Mail and Mail on Sunday newspapers.

Pointea Pierre , Trinidad And Tobago , Saint Patrick , South Oropouche , Point Lisas , La Brea , Gannes Vil , Union Hall , South West Trinidad , San Fer , West Trinidad , Gulf View , Bel Air , San Fran , Syne Vil , Lowkie Trace , Call Cen ,

FIU: Put limit on cash transactions


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 that last year’s de­mon­eti­sa­tion process in­creased the need for the in­tro­duc­tion of new reg­u­la­tions con­cern­ing busi­ness trans­ac­tions in­volv­ing sig­nif­i­cant amounts of cash. ....

Trinidad And Tobago , Nigel Stod , Strs Sars , San Fer , Grand Bazaar , West Trinidad , East Trinidad , South West , Task Force , Eath Notices , டிரினிடாட் மற்றும் டொபாகோ , ஸ்த்ர்ச் சர்ச் , சான் ஃபெர் , மாபெரும் பஜார் , மேற்கு டிரினிடாட் , கிழக்கு டிரினிடாட் , தெற்கு மேற்கு , பணி படை ,