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Misrepresentation and False Communication of FIUTT

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News
2/05/2025
ADV/001/2025/ – Advisory to Financial Institutions: Know Your Employee
7/02/2025
The FIUTT ANNUAL REPORT 2024 was laid in the Parliament of Trinidad and Tobago on 05/02/2025 by the Honourable Minister of Finance, Mr. Colm Imbert
21/11/2024
FIUTT TRAINER FACILITATES AT ECOFEL STRATEGIC ANALYSIS COURSE (SAC)
6/11/2024
The Financial Intelligence Unit of Trinidad and Tobago signs MOU with the Trinidad and Tobago Police Service

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Notices
10/07/2024
FATF-Jurisdictions under Increased Monitoring – 8th July 2024 – No. 106 of 2024 (Trinidad and Tobago Gazette) 
9/04/2024
FATF-Jurisdictions under Increased Monitoring – 8th March 2024 – No. 35 of 2024 (Trinidad and Tobago Gazette) 
6/03/2024
FATF List of Jurisdictions under increased monitoring as at March 5th, 2024

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Statements
7/04/2025
FATF-Jurisdictions under Increased Monitoring – 18th March 2025 – No. 40 of 2025 (Trinidad and Tobago Gazette)
28/02/2025
FATF High-risk-and-other-monitored-jurisdictions/increased-monitoring – February 21, 2025
28/02/2025
FATF High-risk-and-other-monitored-jurisdictions/Call-for-action-February 21, 2025

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Events Calendar

20
May
Outreach and Awareness Session- Applying Enhanced Due Diligence
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FIUTT at a Glance

What We Do

The Financial Intelligence Unit of Trinidad and Tobago (“the FIUTT”) is the agency with regulatory responsibility for anti-money laundering and counter-financing of terrorism.

Vision

Our vision is for Trinidad and Tobago to have strong and dynamic financial and business sectors free from money laundering, financing of terrorism and other financial crime.

Mission

To effectively detect and deter money laundering and financing of terrorism, in collaboration with local law enforcement, regulators and international counterparts, thereby contributing towards a safe and stable financial, social and economic environment.

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Address:

Level 25, Tower D
International Waterfront Complex
1A Wrightson Road
Port of Spain
Trinidad, West Indies

Tel: 1(868) 612-4FIU (4348)
Email: fiutt@gov.tt, fiufeedback@gov.tt

FIUTT Compliance and Outreach: FIUTT.Compliance@gov.tt

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