Dear Supervised Entities,
The Financial Intelligence Unit of Trinidad and Tobago (“the FIUTT”) is pleased to issue its AML/CFT/CPF Self-Assessment Questionnaires from the Compliance and Outreach Division. The purpose of the questionnaire is to assist you in assessing the Money Laundering/Financing Terrorism/Proliferation Financing risks posed to your business and to assess with your entity’s compliance with the AML/CFT/CPF legal obligations within this jurisdiction.
You are advised that the AML/CFT/CPF Self-Assessment Questionnaires must be completed by the Compliance Officer or the alternate Compliance Officer for the period January 2024 – December 2024.
The deadline for submission to the FIUTT is April 30th 2025.
Jewellery (Precious Metals and Stones)
Money Value or Transfer Services
Trust and Company Service Providers
Should you need require any assistance, please do not hesitate to contact the Compliance and Outreach Division at fiutt.compliance@gov.tt