Publications

Complete sets of the revised laws of Trinidad and Tobago were presented to the President of the Senate and Speaker of the House by the Minister of Legal Affairs on July 27, 2007.

Bills

2nd Session of the 9th Parliament

The Financial Intelligence Unit of Trinidad and Tobago Bill, 2009

An Act to establish the Financial Intelligence Unit of Trinidad and Tobago, for the implementation of the anti-money laundering policies of the Financial Action Task Force
This Bill requires a special (three-fifths) majority in order to be passed.
Bill No.: House of Representatives Bill 13 of 2009
Introduced in: House of Representatives
Introduced by: The Honourable Karen Nunez-Tesheira [Minister of Finance]
Introduced on: 04-May-2009
Published in Gazette on:
Progress:
House of Representatives
04-May-2009 1st Reading PDF icon (64.7 kb) | Hansard PDF icon (192.9 kb)
Hon. Karen Nunez-Tesheira, MP [D'Abadie/O'Meara] [Minister of Finance]
22-May-2009 2nd Reading | Hansard PDF icon (336.3 kb)
Hon. Karen Nunez-Tesheira, MP [D'Abadie/O'Meara] [Minister of Finance]
03-Jun-2009 2nd Reading | Hansard PDF icon (410.0 kb)
Dr. Roodal Moonilal, MP [Oropouche East] [Opposition Member]
Hon. Kennedy Swaratsingh, MP [St. Joseph] [Minister of Public Administration]
Dr. Tim Gopeesingh, MP [Caroni East] [Opposition Member]
Hon. Marlene McDonald, MP [Port-of-Spain South] [Minister of Community Development, Culture and Gender Affairs]
Mr. Chandresh Sharma, MP [Fyzabad] [Opposition Member]
Mr. Ramesh Lawrence Maharaj, SC, MP [Tabaquite] [Opposition Member]
30-Sep-2009 2nd Reading | Hansard PDF icon (170.4 kb)
Hon. Karen Nunez-Tesheira, MP [D'Abadie/O'Meara] [Minister of Finance]
30-Sep-2009 Committee Stage | Hansard PDF icon (170.4 kb)
amendments made in the House of Representatives
30-Sep-2009 3rd Reading and Passage | Hansard PDF icon (170.4 kb)
Hon. Karen Nunez-Tesheira, MP [D'Abadie/O'Meara] [Minister of Finance]
Senate
01-Oct-2009 1st Reading PDF icon (77.1 kb) | Hansard PDF icon (485.5 kb)
Sen. the Hon. Mariano Browne [Minister of Trade and Industry and Minister in the Ministry of Finance]
06-Oct-2009 2nd Reading | Hansard PDF icon (828.4 kb)
Sen. the Hon. Mariano Browne [Minister of Trade and Industry and Minister in the Ministry of Finance]
Sen. Wade Mark [Opposition Senator]
Sen. Subhas Ramkhelawan [Independent Senator]
Sen. Mohammed Faisal Rahman [Opposition Senator]
Sen. Prof. Ramesh Deosaran [Independent Senator]
Sen. the Hon. Martin Joseph [Minister of National Security]
Sen. Dr. Sharon-Ann Gopaul Mc Nicol [Opposition Senator]
Sen. Helen Drayton [Independent Senator]
Sen. Dr. Jennifer Kernahan [Opposition Senator]
Sen. Dana Seetahal, SC [Independent Senator]
Sen. Lyndira Oudit [Opposition Senator]
Sen. Corinne Baptiste-McKnight [Independent Senator]
Sen. Dr. Adesh Nanan [Opposition Senator]
Sen. the Hon. John Jeremie, SC [Attorney General]
06-Oct-2009 Committee Stage PDF icon (347.4 kb) | Hansard PDF icon (828.4 kb)
amendments made in the Senate
06-Oct-2009 3rd Reading and Passage | Hansard PDF icon (828.4 kb)
Sen. the Hon. Mariano Browne [Minister of Trade and Industry and Minister in the Ministry of Finance]
House of Representatives
09-Oct-2009 Senate Amendments | Hansard PDF icon (429.5 kb)
Hon. Colm Imbert, MP [Diego Martin North/East] [Minister of Works and Transport]
Mr. Vasant Bharath, MP [St. Augustine] [Opposition Member]
Mr. Ramesh Lawrence Maharaj, SC, MP [Tabaquite] [Opposition Member]
Sen. the Hon. John Jeremie, SC [Attorney General]
Dr. Roodal Moonilal, MP [Oropouche East] [Opposition Member]
Mr. Chandresh Sharma, MP [Fyzabad] [Opposition Member]
President of the Republic
09-Oct-2009 Assent PDF icon (63.3 kb)
Act 11 of 2009
09-Feb-2010 Proclamation PDF icon (21.8 kb)
Legal Notice 21 of 2010
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