Trinidad and Tobago Sanctions
TTTrinidad and Tobago is currently subject to 1 active sanctions program imposed by European Commission (AML High-Risk Third Countries). These measures include financial restrictions. This page lists every program targeting Trinidad and Tobago, the legal bases behind them, and the most recent changes.
Last updated 4 Jun 2026
Programs
1
Authorities
1
Restriction Types
1
Restrictions
Sanctioning Authorities
Sanctions Programs
The European Commission identifies high-risk third countries having strategic deficiencies in their regime on anti-money laundering and countering the financing of terrorism. Gatekeepers such as banks are obliged to carefully consider business relationships and transactions involving high-risk third countries through increased checks and control measures.
Resources
+21 more
Recent Changes
Legal basis updated for EU List of High-Risk Third Countries (AML/CFT)
Added: Commission Delegated Regulation (EU) 2026/46, Commission Delegated Regulation (EU) 2026/83
Resources added
Added: 5 other(s)
Legal basis updated for EU List of High-Risk Third Countries (AML/CFT)
Added: Directive (EU) 2018/843 (5th Anti-Money Laundering Directive)
Resources added
Added: 9 other(s)
New program: EU List of High-Risk Third Countries (AML/CFT)
New sanctions program detected: EU List of High-Risk Third Countries (AML/CFT)