Bills
5th Session of the 12th Republican Parliament
The Miscellaneous Provisions [Proceeds of Crime, Anti-Terrorism, Financial Intelligence Unit of Trinidad and Tobago, Securities, Insurance, Non-Profit Organisations, Civil Asset Recovery and Management and Unexplained Wealth and Miscellaneous Provisions (FATF Compliance)] Bill, 2024
An Act to amend the Proceeds of Crime Act, Chap. 11:27, the Anti-Terrorism Act, Chap. 12:07, the Financial Intelligence Unit of Trinidad and Tobago Act, Chap. 72:01, the Securities Act, Chap. 83:02, the Insurance Act, Chap. 84:01, the Non-Profit Organisations Act, No. 7 of 2019, the Civil Asset Recovery and Management and Unexplained Wealth, No. 8 of 2019 and the Miscellaneous Provisions (FATF Compliance) Act, No. 25 of 2020
Bill Essentials:
Bill No:
House of Representatives Bill 12 of 2024
Introduced In:
Introduced On:
15-Nov-2024
Published In Gazette On
Status
President of the Republic - Assent: Awaiting Proclamation
Progress
15 Nov 2024
15 Nov 2024
2nd Reading of the Bill Hansard 
6 speakersShow Speakers
1.Hon. Colm Imbert, MP [Minister of Finance]
2.Mr. Saddam Hosein, MP [Barataria/San Juan] [Opposition Member]
3.Sen. the Hon. Reginald Armour, SC [Attorney General and Minister of Legal Affairs]
4.Mr. Davendranath Tancoo, MP [Oropouche West] [Opposition Member]
5.Hon. Faris Al-Rawi, SC, MP [San Fernando West] [Minister of Rural Development and Local Government]
6.Hon. Colm Imbert, MP [Minister of Finance]
15 Nov 2024
Committee Stage Hansard
Approved with amendments
15 Nov 2024
3rd Reading and Passage of the Bill Hansard
1 speakersShow Speakers
1.Hon. Colm Imbert, MP [Minister of Finance]
26 Nov 2024
Senate
1st Reading of the Bill Hansard
1 speakersShow Speakers
1.Hon. Colm Imbert, MP [Minister of Finance]
29 Nov 2024
2nd Reading of the Bill Hansard
7 speakersShow Speakers
1.Hon. Colm Imbert, MP [Minister of Finance]
2.Sen. Jayanti Lutchmedial-Ramdial [Opposition Senator]
3.Sen. Dr. Paul Richards [Independent Senator]
4.Sen. the Hon. Reginald Armour, SC [Attorney General and Minister of Legal Affairs]
5.Sen. Wade Mark [Opposition Senator]
6.Sen. Sunity Maharaj [Independent Senator]
7.Hon. Colm Imbert, MP [Minister of Finance]
29 Nov 2024
Committee Stage Hansard
Approved without amendments
29 Nov 2024
3rd Reading and Passage of the Bill Hansard
1 speakersShow Speakers
1.Hon. Colm Imbert, MP [Minister of Finance]
16 Dec 2024
President of the Republic