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| Resource Centre |
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| Code of Banking Practice |
| The Code of Banking Practice (the Code) seeks to foster good relations between Banks and their Customers (as defined below) and to promote good banking practice by formalising standards of disclosure. |
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| Code of Practice for Debit Cards |
The code outlines industry practices and consumer and industry
responsibilities, which will help to protect consumers in their use of
Debit Card Services in Trinidad and Tobago. |
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| Frequently Asked Question about The New Electronic Payment Systems |
The new electronic payment system refers to the Real Time
Gross Settlement (RTGS or Safe-tt), and the Automated
Clearing House (ACH or Transach) systems of making
payments electronically, especially for large value payments,
instead of through the use of cheques. |
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| Anti-Money Laundering and Anti-Terrorist Financing Awareness |
| The motivation behind terrorist financing is ideological as opposed to profit seeking, which is generally the motivation for most crimes associated with money laundering. |
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