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News
1/02/2023
The Central Bank of Trinidad and Tobago authorises TSTT and PESH to issue Electronic Money in Trinidad and Tobago
5/12/2022
PUBLIC NOTICE – THE MISUSE OF THE FINANCIAL INTELLIGENCE UNIT OF TRINIDAD AND TOBAGO’S LETTERHEAD
17/11/2022
Trinidad and Tobago Securities and Exchange Commission – TTSEC – Media Release – PONZI TYPE SCHEMES NOW PROHIBITED
3/11/2022
FIUTT SIGNS MOU WITH THE
MINISTRY OF AGRICULTURE LAND AND FISHERIES

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Notices
5/12/2022
PUBLIC NOTICE – THE MISUSE OF THE FINANCIAL INTELLIGENCE UNIT OF TRINIDAD AND TOBAGO’S LETTERHEAD
3/05/2022
Introducing the Anti-Illicit Trade Task Force and Advisories
31/03/2022
FATF List of Jurisdictions Under Increased Monitoring March 9 2022 – Page 5 Gazette No. 35 of 2022

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Statements
3/11/2022
High-Risk and Other Monitored Jurisdictions 3rd Nov 2022 (Trinidad and Tobago Gazette)
27/10/2022
Jurisdictions under Increased Monitoring – 21 October 2022 (FATF Website)
27/10/2022
High-Risk Jurisdictions Subject To a Call For Action – 21 October 2022 (FATF Website)

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Events Calendar

10
Feb
Sensitisation Awareness Session for the Non-Profit Organization Sector
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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) 625-8351
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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