Guidance to the Public on Screening Listed Entities
This document is intended to assist Financial Institutions, Listed Businesses, Non-Profit Organizations and members of the public in understanding how to determine whether an individual or entity is a “listed entity”.
What is a listed entity?
As a Member of the United Nations, Trinidad and Tobago is bound by the decisions of the United Nations Security Council. These decisions are set out in United Nations Security Council Resolutions (UNSCRs) and include measures to protect global peace and security…