As Trinidad and Tobago awaits the results of an intergovernmental review of its anti-money laundering regime in November, it has one inarguable success to boast of: the number of suspicious activity reports filed by its businesses jumped 11 percent last year, reaching a record total.
FATF's latest round of mutual evaluations is proving "much more intense" resource-wise than past examination cycles, according to Calvin Wilson, the executive director of the intergovernmental group's affiliate organization in the Caribbean.