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3rd Session of the 11th Republican Parliament

The Miscellaneous Provisions (Mutual Assistance in Criminal Matters, Proceeds of Crime, Financial Intelligence Unit of Trinidad and Tobago, Customs and Exchange Control) Bill, 2017

AN Act to amend the Mutual Assistance in Criminal Matters Act, the Proceeds of Crime Act, the Financial Intelligence Unit of Trinidad and Tobago Act, the Customs Act and the Exchange Control Act

Bill saved from second Session of the 11th Parliament.

View the Bill Essentials here.

Introduced By:
Faris Al-Rawi
Bill No:
House of Representatives Bill 2 of 2017
Introduced On:
13-Jan-2017
Published In Gazette On
13-Jan-2017, Vol.56 No.9
Status
President of the Republic - Assent

Progress

13 Jan 2017
House of Representatives
This Bill was carried over from the 2nd Session of the 11th Parliament
1 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
17 Nov 2017
2nd Reading of the Bill Hansard
2 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
2. Dr. Tim Gopeesingh, MP [Caroni East] [Opposition Member]
1 Dec 2017
2nd Reading of the Bill Hansard
4 speakersShow Speakers
1.Hon. Stuart Young, MP [Port-of-Spain North/St. Ann’s West] [Minister in the Office of the Attorney General and Legal Affairs and Minister in the Office of the Prime Minister]
2. Dr. Bhoendradatt Tewarie, MP [Caroni Central] [Opposition Member]
3.Hon. Fitzgerald Hinds, MP [Laventille West] [Minister in the Ministry of the Attorney General and Legal Affairs]
4.Mr. Prakash Ramadhar, MP [St. Augustine] [Opposition Member]
15 Dec 2017
2nd Reading of the Bill Hansard
2 speakersShow Speakers
1.Hon. Terrence Deyalsingh, MP [St. Joseph] [Minister of Health]
2. Dr. Roodal Moonilal, MP [Oropouche East] [Opposition Member]
12 Jan 2018
2nd Reading of the Bill Hansard
5 speakersShow Speakers
1.Hon. Maj. Gen. Edmund Dillon, MP [Point Fortin] [Minister of National Security]
2.Mr. Rodney Charles, MP [Naparima] [Opposition Member]
3.Mr. David Lee, MP [Pointe-a-Pierre] [Opposition Member]
4. Dr. Fuad Khan, MP [Barataria/San Juan] [Opposition Member]
5.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
12 Jan 2018
Committee Stage Hansard
12 Jan 2018
3rd Reading and Passage of the Bill Hansard
1 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
16 Jan 2018
Senate
1st Reading of the Bill Hansard
1 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
20 Feb 2018
2nd Reading of the Bill Hansard
10 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
2.Sen. Wade Mark [Opposition Senator]
3.Sen. Dr. Dhanayshar Mahabir [Independent Senator]
4.Sen. the Hon. Allyson West [Minister in the Ministry of Finance]
5.Sen. Khadijah Ameen [Opposition Senator]
6.Sen. David Small [Independent Senator]
7.Sen. Dr. Lester Henry [Government Senator]
8.Sen. Saddam Hosein [Opposition Senator]
9.Sen. Taurel Shrikissoon [Independent Senator]
10.Sen. the Hon. Paula Gopee-Scoon [Minister of Trade and Industry]
27 Feb 2018
2nd Reading of the Bill Hansard
9 speakersShow Speakers
1.Sen. Sean Sobers [Opposition Senator (Temporary)]
2.Sen. Melissa Ramkissoon [Independent Senator]
3.Sen. the Hon. Clarence Rambharat [Minister of Agriculture, Land and Fisheries]
4.Sen. Taharqa Obika [Opposition Senator]
5.Sen. Sophia Chote, SC [Independent Senator]
6.Sen. the Hon. Robert Le Hunte [Minister of Public Utilities]
7.Sen. Stacy Cummings [Independent Senator (Temporary)]
8.Sen. Paul Richards [Independent Senator]
9.Sen. Anita Haynes [Opposition Senator]
13 Mar 2018
2nd Reading of the Bill Hansard
3 speakersShow Speakers
1.Sen. Gerald Ramdeen [Opposition Senator]
2.Sen. Stephen Creese [Independent Senator]
3.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
13 Mar 2018
Committee Stage Hansard
13 Mar 2018
3rd Reading and Passage of the Bill Hansard
1 speakersShow Speakers
1.Hon. Faris Al-Rawi, MP [San Fernando West] [Attorney General]
4 May 2018
House of Representatives
Senate Amendments Hansard
The House considered the amendments made in the Senate
2 speakersShow Speakers
1.Hon. Stuart Young, MP [Port-of-Spain North/St. Ann’s West] [Minister in the Office of the Attorney General and Legal Affairs and Minister in the Office of the Prime Minister]
2.Mr. David Lee, MP [Pointe-a-Pierre] [Opposition Member]
15 May 2018
President of the Republic
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