特里尼达和多巴哥财政部长表示,该国已走上达到反洗钱标准的轨道。 Trinidad and Tobago's finance minister says the country is on track to meet anti-money laundering standards.

特里尼达和多巴哥财政部长科尔姆·伊姆伯特表示相信,该国正在按部就班地达到金融行动特别工作组(金融行动工作组)反洗钱和打击资助恐怖主义的标准。 Trinidad and Tobago's Finance Minister, Colm Imbert, has expressed confidence that the country is on track to meet the Financial Action Task Force's (FATF) standards against money laundering and terrorism financing. 《2024年杂项条款法案》突出强调了这一进展,该法案旨在加强监管框架,并对违反规定的行为处以罚款。 This progress is highlighted by the Miscellaneous Provisions Bill, 2024, which aims to strengthen regulatory frameworks and introduce fines for compliance breaches. 然而,反对派参议员对潜在的滥用权力和不受管制的赌博行为提出了关切。 However, opposition senators have raised concerns about potential abuses of power and unregulated gambling.