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Global Illicit Flows Programme
EU programme to fight against illicit flows
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Trinidad & Tobago

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Key legal framework

UN Conventions ratified
  • 1988 UN Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
  • 2000 UN Convention against Transnational Organized Crime
  • UN Convention against Corruption
  • Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime

 

Organisation of American States Conventions
  • Inter-American Convention on Mutual Assistance in Criminal Matters
  • Inter-American Convention Against Corruption

 

Narcotics laws
  • 1988/34 – The Food and Drugs Act, Chap. 30:01. The Food and Drugs (Amendment) Regulations, 1987 
  • 1994/21 – DANGEROUS DRUGS ACT, 1991 (NO. 38 OF 1991) 
  • 1996/24 – DANGEROUS DRUGS (AMENDMENT) ACT, 1994 (ACT NO. 27 OF 1994) 
  • 2001/43 – Mutual Assistance in Criminal Matters Act, 1997 
  • 2007/18 – The Proceeds of Crime Act, 2000 
  • 2009/ – The Proceeds of Crime (Amendment) Act 2009 
  • 2009/ – Mutual Assistance in Criminal Matters (Amendment) Act 2004 

Trinidad and Tobago and the Global Illicit Flows Programme

SEACOP

BENEFICIARY

COUNTRY

iARMS

PARTNER

COUNTRY

Partner institutions

Immigration Division
Trinidad and Tobago Police Service
Customs and Excise Division
Trinidad and Tobago Coast Guard
Transnational Organised Crime Unit

A programme funded by the European Union

MASIF is implemented by RUSI Europe. Within the framework of the Global Illicit Flows Programme the Project provides monitoring and support and facilitates information sharing, coherence and connectivity

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This website has been developed and is maintained with the financial support of the European Union. Its contents are the sole responsibility of the RUSI Europe and do not necessarily reflect the views of the European Union

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