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
  • /
  • Legal Notices
  • /
  • Legal Notice No. 356 of 2019 -Proceeds of Crime (Large Transactions) Order 2019

Legal Notice No. 356 of 2019 -Proceeds of Crime (Large Transactions) Order 2019

Legal Notice No. 356 of 2019 -Proceeds of Crime (Large Transactions) Order 2019Download
  • 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, fiufeedback@gov.tt

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

Stay Connected

  

Copyright © 2024 - Financial Intelligence Unit, Trinidad and Tobago