№ lp_1_2_64672
File format: docx
Character count: 29570
File size: 71 KB
A compliance programme designed to ensure adherence to anti-money laundering and counter-financing of terrorism laws and regulations for legal practices in Trinidad and Tobago.
Year:
2011
Region / City:
Port of Spain, San Fernando, Tobago
Subject:
Anti-Money Laundering and Counter Financing of Terrorism
Document Type:
Compliance Programme
Institution:
Financial Intelligence Unit
Author:
[name of practitioner/firm]
Target Audience:
Legal practitioners, compliance officers, financial institutions
Effective Period:
Ongoing
Approval Date:
[date]
Date of Changes:
Not specified
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2025
Region / Countries:
Trinidad and Tobago; Jamaica
Framework:
18th Call of the Inter-American Network for Labor Administration (RIAL) of the Organization of American States (OAS)
Type of document:
Cooperation framework and session agenda
Subject:
Labour Market Information System (LMIS)
Participating institutions:
Ministry of Labour, Small and Micro Enterprise Development of Trinidad and Tobago; Ministry of Labour and Social Security of Jamaica; Organization of American States
Format:
Virtual cooperation
Coordination meeting date:
April 25, 2025
First session:
May 16, 2025
Second session:
July 25, 2025
Third session:
September 19, 2025
Fourth session:
December 10, 2025
Final product:
Comprehensive roadmap for establishing the Labour Market Information System in Trinidad and Tobago
Version date:
December 3
Status:
Open to comments from the Ministries
Year:
Not specified
Region / City:
Trinidad and Tobago
Theme:
Football
Document Type:
List
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Not specified
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2023
Region / City:
Saint Louis, Missouri
Theme:
Football, Concacaf Gold Cup
Document Type:
Match Preview
Organization:
Concacaf
Author:
Not specified
Target Audience:
Football fans, sports enthusiasts
Period of Action:
2023
Approval Date:
Not specified
Date of Changes:
Not specified
Author:
Kelvin A Sergeant
Type of Document:
Academic conference paper
Event:
4th Biennial International Conference on Business, Banking and Finance
Conference Dates:
June 22–24, 2011
Location:
Hilton Trinidad and Conference Centre, Port of Spain, Trinidad
Country Focus:
Trinidad and Tobago
Period Covered:
December 2002 – December 2010
Data Frequency:
Quarterly
Subject Area:
Consumer confidence, GDP, interest rate, exchange rate
Methodology:
Econometric analysis of short-run relationships and co-integration testing
Institutions Mentioned:
Republic Bank Limited; Market Facts and Opinions; Arthur Lok Jack Graduate School of Business, University of the West Indies; Jamaica Conference Board
First Publication of Index Referenced:
December 2002
Abstract Included:
Yes
Year:
2021
Region / City:
Trinidad & Tobago
Topic:
Trade Mission
Document Type:
Application Instructions
Organization:
Trinidad and Tobago Manufacturers’ Association
Author:
Not specified
Target Audience:
Companies interested in participating in the trade mission
Period of Validity:
November 17th-18th, 2021
Approval Date:
Not specified
Modification Date:
Not specified
Application Deadline:
November 8th, 2021
Payment Deadline:
November 8th, 2021
Cost:
TT$500
Contact Information:
Mr. Ismahieel Ali (868) 675-8862 ext 234 or [email protected]
Description:
Document outlines the application process, requirements, and deadlines for participating in the Trinidad and Tobago Manufacturers’ Association Virtual Trade Mission to Antigua and Barbuda.
Year:
2026
Region / City:
Trinidad and Tobago
Document Type:
Job Description
Organization:
Ministry of Health
Position:
Technical Director, Epidemiology Division
Reports To:
Chief Medical Officer
Supervises:
Bio-Statistical Officer, Non-Medical Epidemiologist, Senior Clinical Auditor, Specialist Health Information Systems, Country Health Visitor, Clerk IV
Required Education:
Medical Degree, Master’s Degree in Epidemiology or Public Health
Experience:
3–5 years in surveillance systems and epidemiologic analysis
Skills:
Public health knowledge, epidemiology, management, data systems, leadership, analytical, proposal development, computer literacy
Responsibilities:
Coordination of epidemiology division operations, policy formulation, disease surveillance, outbreak management, staff supervision, interdepartmental collaboration, training of health personnel
Year:
2006
Region / City:
Trinidad and Tobago
Theme:
Tourism, Economy
Document Type:
Statistical Report
Organization:
Government of Trinidad and Tobago
Author:
Unknown
Target Audience:
Policy Makers, Researchers, Tourism Industry
Period of Validity:
2006-2010
Approval Date:
Unknown
Date of Changes:
Unknown
Year:
2025
Region / City:
Trinidad Rancheria
Theme:
Climate Adaptation Planning
Document Type:
Addendum
Organization / Institution:
Trinidad Rancheria
Author:
Selena Rowan
Target Audience:
Contractors and Consultants
Period of Action:
Until July 1, 2027
Approval Date:
10/09/2025
Date of Changes:
10/09/2025
Year:
2025
Region / Countries:
Trinidad and Tobago; Jamaica
Framework:
18th Call of the Inter-American Network for Labor Administration (RIAL) of the Organization of American States (OAS)
Type of document:
Cooperation framework and session agenda
Subject:
Labour Market Information System (LMIS)
Participating institutions:
Ministry of Labour, Small and Micro Enterprise Development of Trinidad and Tobago; Ministry of Labour and Social Security of Jamaica; Organization of American States
Format:
Virtual cooperation
Coordination meeting date:
April 25, 2025
First session:
May 16, 2025
Second session:
July 25, 2025
Third session:
September 19, 2025
Fourth session:
December 10, 2025
Final product:
Comprehensive roadmap for establishing the Labour Market Information System in Trinidad and Tobago
Version date:
December 3
Status:
Open to comments from the Ministries
Year:
2013
Region / City:
Trinidad and Tobago
Topic:
Ocean and Coastal Governance
Document Type:
Research Paper
Organization:
United Nations-Nippon Foundation of Japan Fellowship Programme
Author:
Kahlil Hassanali
Target Audience:
Researchers, policymakers, environmental practitioners
Period of Validity:
N/A
Approval Date:
December 2013
Date of Changes:
N/A
Year:
Not specified
Region / City:
Trinidad and Tobago
Theme:
Football
Document Type:
List
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Not specified
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2023
Region / City:
Saint Louis, Missouri
Theme:
Football, Concacaf Gold Cup
Document Type:
Match Preview
Organization:
Concacaf
Author:
Not specified
Target Audience:
Football fans, sports enthusiasts
Period of Action:
2023
Approval Date:
Not specified
Date of Changes:
Not specified
Author:
Kelvin A Sergeant
Type of Document:
Academic conference paper
Event:
4th Biennial International Conference on Business, Banking and Finance
Conference Dates:
June 22–24, 2011
Location:
Hilton Trinidad and Conference Centre, Port of Spain, Trinidad
Country Focus:
Trinidad and Tobago
Period Covered:
December 2002 – December 2010
Data Frequency:
Quarterly
Subject Area:
Consumer confidence, GDP, interest rate, exchange rate
Methodology:
Econometric analysis of short-run relationships and co-integration testing
Institutions Mentioned:
Republic Bank Limited; Market Facts and Opinions; Arthur Lok Jack Graduate School of Business, University of the West Indies; Jamaica Conference Board
First Publication of Index Referenced:
December 2002
Abstract Included:
Yes
Year:
2021
Region / City:
Trinidad & Tobago
Topic:
Trade Mission
Document Type:
Application Instructions
Organization:
Trinidad and Tobago Manufacturers’ Association
Author:
Not specified
Target Audience:
Companies interested in participating in the trade mission
Period of Validity:
November 17th-18th, 2021
Approval Date:
Not specified
Modification Date:
Not specified
Application Deadline:
November 8th, 2021
Payment Deadline:
November 8th, 2021
Cost:
TT$500
Contact Information:
Mr. Ismahieel Ali (868) 675-8862 ext 234 or [email protected]
Description:
Document outlines the application process, requirements, and deadlines for participating in the Trinidad and Tobago Manufacturers’ Association Virtual Trade Mission to Antigua and Barbuda.
Year:
2026
Region / City:
Trinidad and Tobago
Document Type:
Job Description
Organization:
Ministry of Health
Position:
Technical Director, Epidemiology Division
Reports To:
Chief Medical Officer
Supervises:
Bio-Statistical Officer, Non-Medical Epidemiologist, Senior Clinical Auditor, Specialist Health Information Systems, Country Health Visitor, Clerk IV
Required Education:
Medical Degree, Master’s Degree in Epidemiology or Public Health
Experience:
3–5 years in surveillance systems and epidemiologic analysis
Skills:
Public health knowledge, epidemiology, management, data systems, leadership, analytical, proposal development, computer literacy
Responsibilities:
Coordination of epidemiology division operations, policy formulation, disease surveillance, outbreak management, staff supervision, interdepartmental collaboration, training of health personnel
Year:
2006
Region / City:
Trinidad and Tobago
Theme:
Tourism, Economy
Document Type:
Statistical Report
Organization:
Government of Trinidad and Tobago
Author:
Unknown
Target Audience:
Policy Makers, Researchers, Tourism Industry
Period of Validity:
2006-2010
Approval Date:
Unknown
Date of Changes:
Unknown