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News
20/03/2023
FIUTT Annual Report 2022
22/02/2023
The FIUTT publishes Typology on Trade Based Money Laundering (TBML)
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

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Notices
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
LIST OF JURISDICTIONS UNDER INCREASED MONITORING
5/12/2022
PUBLIC NOTICE – THE MISUSE OF THE FINANCIAL INTELLIGENCE UNIT OF TRINIDAD AND TOBAGO’S LETTERHEAD

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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) 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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