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 24 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. In line with EU AML directives, gatekeepers such as banks are obliged to apply increased checks and control measures on business relationships and transactions involving these countries.
Resources
+21 more
Recent Changes
Legal basis updated for EU List of High-Risk Third Countries (AML/CFT)
Added: Commission Delegated Regulation (EU) 2025/1184
New program: EU List of High-Risk Third Countries (AML/CFT)
New sanctions program detected: EU List of High-Risk Third Countries (AML/CFT)