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1st Session of the 13th Republican Parliament

The Miscellaneous Provisions (FATF Compliance) Bill, 2026

An Act to amend the Trustee Ordinance, Cap.4 of 1939, the Proceeds of Crime Act, Chap. 11:27, the Police Service Act, Chap. 15:01, the Registration of Clubs Act, Chap 21:01, the Financial Intelligence Unit of Trinidad and Tobago Act, Chap. 72:01, the Companies Act, Chap. 81:01, the Partnership Act, Chap. 81:02, the Registration of Business Names Act, Chap. 82:85, the Licensing of Dealers (Precious Metals and Stones) Act, Chap. 84:06, the Non-Profit Organisations Act, No. 7 of 2019 and the Counter-Proliferation Financing Act, No. 8 of 2025

Bill Essentials:
Bill No:
House of Representatives Bill 5 of 2026
Introduced In:
Introduced On:
27-Feb-2026
Published In Gazette On
Status
Senate - 3rd Reading and Passage of the Bill

Progress

27 Feb 2026
House of Representatives
1 speakersShow Speakers
1.Hon. Davendranath Tancoo, MP [Fyzabad] [Minister of Finance and Minister in the Ministry of Planning, Economic Affairs and Development]
27 Feb 2026
2nd Reading of the Bill Hansard
6 speakersShow Speakers
1.Sen. the Hon. John Jeremie, SC [Attorney General]
2.Mr. Colm Imbert, MP [Diego Martin North/East] [Opposition Member]
3.Hon. Saddam Hosein, MP [Barataria/San Juan] [Minister of Land and Legal Affairs and Minister in the Ministry of Agriculture and Fisheries]
4.Mr. Brian Manning, MP [San Fernando East] [Opposition Member]
5.Mr. Stuart Young, SC, MP [Port-of-Spain North/St. Ann’s West] [Opposition Member]
6.Sen. the Hon. John Jeremie, SC [Attorney General]
27 Feb 2026
Committee Stage Hansard

Approved without amendments

27 Feb 2026
3rd Reading and Passage of the Bill Hansard

 36 votes for, no votes against, no abstentions

1 speakersShow Speakers
1.Sen. the Hon. John Jeremie, SC [Attorney General]
3 Mar 2026
Senate
1st Reading of the Bill Hansard
1 speakersShow Speakers
1.Sen. the Hon. Dr. Kennedy Swaratsingh [Minister of Planning, Economic Affairs and Development and Minister in the Ministry of Finance]
3 Mar 2026
2nd Reading of the Bill Hansard
5 speakersShow Speakers
1.Sen. the Hon. Dr. Kennedy Swaratsingh [Minister of Planning, Economic Affairs and Development and Minister in the Ministry of Finance]
2.Sen. Faris Al-Rawi, SC [Opposition Senator]
3.Sen. Anthony Vieira, SC [Independent Senator]
4.Sen. Vishnu Dhanpaul [Opposition Senator]
5.Sen. the Hon. Dr. Kennedy Swaratsingh [Minister of Planning, Economic Affairs and Development and Minister in the Ministry of Finance]
3 Mar 2026
Committee Stage Hansard

Approved without amendments

3 Mar 2026
3rd Reading and Passage of the Bill Hansard

30 votes for, no votes against, no abstentions

1 speakersShow Speakers
1.Sen. the Hon. Dr. Kennedy Swaratsingh [Minister of Planning, Economic Affairs and Development and Minister in the Ministry of Finance]
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