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1st Session of the 12th Republican Parliament

The Miscellaneous Provisions (FATF Compliance) Bill, 2020

An Act to amend the Mutual Legal Assistance in Criminal Matters Act, Chap. 11:24, the Proceeds of Crime Act, Chap. 11:27, the Anti-Terrorism Act, Chap. 12:07, the Interception of Communications Act, Chap. 15:08, Financial Intelligence Unit of Trinidad and Tobago Act, Chap. 72:01, the Income Tax Act, Chap. 75:01, the Central Bank Act, Chap. 79:02, the Financial Institutions Act, Chap. 79:09, the Companies Act, Chap. 81:01, the Securities Act, Chap. 83:02, and the Non-Profit Organisations Act, No. 7 of 2019

View the Bill Essentials here.

Introduced By:
Faris Al-Rawi
Bill No:
House of Representatives Bill 19 of 2020
Introduced On:
04-Dec-2020
Published In Gazette On
04-Dec-2020, Vol. 59, No. 203
Status
President of the Republic - Assent: Awaiting Proclamation

Progress

4 Dec 2020
House of Representatives
1 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
5 Dec 2020
2nd Reading of the Bill
3 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
2.Mr. Saddam Hosein, MP [Barataria/San Juan] [Opposition Member]
3.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
5 Dec 2020
Committee Stage
Approved with amendments
5 Dec 2020
3rd Reading and Passage of the Bill
20 votes for, 15 votes against, 0 abstentions
1 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
8 Dec 2020
Senate
1 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
10 Dec 2020
2nd Reading of the Bill Hansard
9 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
2.Sen. Wade Mark [Opposition Senator]
3.Sen. Anil Roberts [Opposition Senator]
4.Sen. the Hon. Renuka Sagramsingh-Sooklal [Minister in the Office of the Attorney General and Ministry of Legal Affairs]
5.Sen. Jearlean John [Opposition Senator]
6.Sen. Damian Lyder [Opposition Senator]
7.Sen. the Hon. Clarence Rambharat [Minister of Agriculture, Land and Fisheries]
8.Sen. Jayanti Lutchmedial-Ramdial [Opposition Senator]
9.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
10 Dec 2020
Committee Stage Hansard
Approved with amendments
10 Dec 2020
3rd Reading and Passage of the Bill Hansard
23 votes for, 6 votes against, 1 abstention
1 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
11 Dec 2020
House of Representatives
Senate Amendments Hansard
Amendments were approved
2 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
2.Mr. Saddam Hosein, MP [Barataria/San Juan] [Opposition Member]
18 Dec 2020
President of the Republic
Act 25 of 2020
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