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FIUTT Fraud Notice

Misrepresentation and False Communication of FIUTT

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News
19/05/2023
PUBLIC NOTICE: Attention all Vendors/Consultants/Suppliers/Service Providers
9/05/2023
Guidance Note for Jewellers updated as at May 09, 2023
14/04/2023
Jihad Muhammad Ali declared as a Listed Individual pursuant to High Court Order: CV 2023-01133
14/04/2023
FIUTT Guidance to Reporting Entities on Proliferation Financing Orders

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Notices
19/05/2023
PUBLIC NOTICE: Attention all Vendors/Consultants/Suppliers/Service Providers
28/04/2023
Notice CL/05/2023 to Financial Institutions and Listed Business
16/03/2023
Gazette No. 36 of 2023_ Revised List of Attorneys-at-Law -7 March 2023 and FATF List of Jurisdictions under increased Monitoring (Trinidad and Tobago Gazette)

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Statements
16/03/2023
Gazette No. 36 of 2023_ Revised List of Attorneys-at-Law -7 March 2023 and FATF List of Jurisdictions under increased Monitoring (Trinidad and Tobago Gazette)
2/03/2023
High-Risk Jurisdictions subject to a Call for Action – 24 February 2023 -(FATF Website)
2/03/2023
Jurisdictions under Increased Monitoring – 24 February 2023 – (FATF Website)

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

Tel: 1(868) 612-4FIU (4348)
Fax: 1(868) 627-7018
Email: fiutt@gov.tt
FIUTT Compliance and Outreach: fiucompliance@gov.tt
FIUTT Feedback: fiufeedback@gov.tt

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