Government of the Republic of Trinidad and Tobago
Skip to content
Financial Intelligence Unit Financial Intelligence Unit
Trinidad and Tobago
  
MENUMENU
  • Home
  • Compliance
        • Supervised Entities
          • Registration
          • FIUTT’s e-appointment application
          • De-registration
          • Compliance Officer
          • AML/CFT Obligations
        • Becoming AML/CFT Compliant
          • Compliance Programme
          • Money Laundering and Terrorist Financing Risk
          • Independent Testing
          • AML/CFT Training
        • Sector Specific Guidance
        • Risks of Non-Compliance
        • Enforcement Statistics

        • Annual Report 2022

          FIUTT 2022 ANNUAL REPORT

  • Reporting
        • FIUTT caseKonnect
        • Report Types
        • STR/SAR Checklist
        • Reporting Standards
        • Statistics
        • Enforcement
          • Local Law Enforcement
          • Foreign Law Enforcement Authorities

        • caseKonnect Login

  • TFS Search Tool
        • Targeted Financial Sanctions Search Tool (TFS Search Tool)
        • TFS Search Tool User Guide
        • TFS Guidance Notes
        • Legislation
        • Archives
  • About Us
        • FIUTT Overview
        • Functions and Oversight
        • Legal Framework
          • Acts and Regulations
          • Legal Notices
        • Partners
        • Contact Us
        • NOTICE OF VACANCIES- MINISTRY OF FINANCE
        • Abbreviations and Glossary
        • Publications
          • Analysis Products
            • Advisories
            • Alerts
            • Strategic Analysis
            • Typologies
          • Circular Letters
          • CFATF Statements
          • FATF Statements
          • Annual Reports
          • List of Registrants
          • List of De-Registrants
          • FIUTT Forms
          • Notices and High Court Orders
            • Notice to Freeze Terrorist Funds
            • Notice to Unfreeze Terrorist Funds
            • T&T Consolidated List of Court Orders
            • Removal of Listed Entities from T&T Consolidated List of Court Orders
          • UN Security Council Committee
            • UN Security Council Consolidated List
            • ISIL (Da’esh) & Al-Qaida
            • UN Security Council Targeted Sanctions (1988)
            • UN Security Council Economic Sanctions (1718 and 2231)
        • Events
          • Public Consultation

        • Annual Report 2022

  • Media Centre
        • News
          • Notices
          • Court Orders
        • Videos
        • Press Releases

  • FinTech
  • Contact Us
  • Home
  • /
  • Delisted Court Orders
  • /
  • Listed Entities removed from Trinidad and Tobago Consolidated List of Court Orders

Listed Entities removed from Trinidad and Tobago Consolidated List of Court Orders

Appendix to Consolidated List CL 05 2019

  • Home
  • About Us
  • Compliance
  • Legal
  • Reporting
  • Statements and Publications
  • Contact Us
  • Copyright and Disclaimer

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

Stay Connected

  

Copyright © 2024 - Financial Intelligence Unit, Trinidad and Tobago