This Bill requires a special (three-fifths) majority in order to be passed.
Bills
2nd Session of the 9th Republican 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
Introduced By:
Karen Nunez-Tesheira
Bill No:
House of Representatives Bill 13 of 2009
Introduced In:
Introduced On:
04-May-2009
Status
President of the Republic - Proclamation
Progress
4 May 2009
House of Representatives
1 speakersShow Speakers
1.Hon. Karen Nunez-Tesheira, MP [D’Abadie/O’Meara] [Minister of Finance]
22 May 2009
2nd Reading of the Bill
1 speakersShow Speakers
1.Hon. Karen Nunez-Tesheira, MP [D’Abadie/O’Meara] [Minister of Finance]
3 Jun 2009
2nd Reading of the Bill
6 speakersShow Speakers
1. Dr. Roodal Moonilal, MP [Oropouche East] [Opposition Member]
2.Hon. Kennedy Swaratsingh, MP [St. Joseph] [Minister of Public Administration]
3. Dr. Tim Gopeesingh, MP [Caroni East] [Opposition Member]
4.Hon. Marlene McDonald, MP [Port-of-Spain South] [Minister of Community Development, Culture and Gender Affairs]
5.Mr. Chandresh Sharma, MP [Fyzabad] [Opposition Member]
6.Mr. Ramesh Lawrence Maharaj, SC, MP [Tabaquite] [Opposition Member]
30 Sep 2009
2nd Reading of the Bill
1 speakersShow Speakers
1.Hon. Karen Nunez-Tesheira, MP [D’Abadie/O’Meara] [Minister of Finance]
30 Sep 2009
Committee Stage
amendments made in the House of Representatives
30 Sep 2009
3rd Reading and Passage of the Bill
1 speakersShow Speakers
1.Hon. Karen Nunez-Tesheira, MP [D’Abadie/O’Meara] [Minister of Finance]
1 Oct 2009
Senate
1 speakersShow Speakers
1.Sen. the Hon. Mariano Browne [Minister of Trade and Industry and Minister in the Ministry of Finance]
6 Oct 2009
14 speakersShow Speakers
1.Sen. the Hon. Mariano Browne [Minister of Trade and Industry and Minister in the Ministry of Finance]
2.Sen. Wade Mark [Opposition Senator]
3.Sen. Subhas Ramkhelawan [Independent Senator]
4.Sen. Mohammed Faisal Rahman [Opposition Senator]
5.Sen. Dr. Ramesh Deosaran [Independent Senator]
6.Sen. the Hon. Martin Joseph [Minister of National Security]
7.Sen. Dr. Sharon-Ann Gopaul Mc Nicol [Opposition Senator]
8.Sen. Helen Drayton [Independent Senator]
9.Sen. Dr. Jennifer Kernahan [Opposition Senator]
10.Sen. Dana Seetahal, SC [Independent Senator]
11.Sen. Lyndira Oudit [Opposition Senator]
12.Sen. Corinne Baptiste-McKnight [Independent Senator]
13.Sen. Dr. Adesh Nanan [Opposition Senator]
14.Sen. the Hon. John Jeremie, SC [Attorney General]
6 Oct 2009
amendments made in the Senate
6 Oct 2009
1 speakersShow Speakers
1.Sen. the Hon. Mariano Browne [Minister of Trade and Industry and Minister in the Ministry of Finance]
9 Oct 2009
House of Representatives
Senate Amendments
6 speakersShow Speakers
1.Hon. Colm Imbert, MP [Diego Martin North/East] [Minister of Works and Transport]
2.Mr. Vasant Bharath, MP [St. Augustine] [Opposition Member]
3.Mr. Ramesh Lawrence Maharaj, SC, MP [Tabaquite] [Opposition Member]
4.Sen. the Hon. John Jeremie, SC [Attorney General]
5. Dr. Roodal Moonilal, MP [Oropouche East] [Opposition Member]
6.Mr. Chandresh Sharma, MP [Fyzabad] [Opposition Member]
9 Oct 2009
9 Feb 2010
Legal Notice 21 of 2010