Government of the Republic of Trinidad and Tobago

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FIUConnect

E-filing of STRs and SARs.

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Alerts

Latest financial security alerts

FIUTT Fraud Notice

Misrepresentation and False Communication of FIUTT

News
Notices
Statements

News

20/09/2023

MEDIA RELEASE: THE FIUTT DOES NOT ACT WITHOUT LAWFUL CAUSE

28/07/2023

Notice to NRFIs on Registration with the FIUTT as at July 28th, 2023

28/07/2023

Guidance to Financial Institutions and Listed Businesses on the Procedures for Reporting Terrorist Funds as at 1st September 2023

14/07/2023

Guidance to Financial Institutions on the Procedures for Submitting Quarterly Terrorist Reports

Notices

2/08/2023

FATF List of Jurisdictions Under Increased Monitoring June 23, 2023, Page 2 No. 106 of 2023 (Trinidad and Tobago Gazette)

19/05/2023

PUBLIC NOTICE: Attention all Vendors/Consultants/Suppliers/Service Providers

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)

Statements

2/08/2023

FATF List of Jurisdictions Under Increased Monitoring June 23, 2023, Page 2 No. 106 of 2023 (Trinidad and Tobago Gazette)

10/07/2023

High-Risk Jurisdictions subject to a Call for Action – June 2023 -(FATF Website)

10/07/2023

Jurisdictions under Increased Monitoring – 23 June 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.