News

Subject:
100 results found
25 Mar 2026
The FIUTT ANNUAL REPORT 2025 was laid in the Parliament of Trinidad and Tobago on March 24th 2026 by the Honourable Minister of Finance, Mr. Davendranath Tancoo
16 Mar 2026
AML/CFT/CPF Guidance for Accountants UPDATED 11 APRIL 2024
16 Mar 2026
Guidance to Supervised Entities on adopting a Risk Based Approach to AML/CFT/CPF
16 Mar 2026
GUIDANCE FOR TRUST AND COMPANY SERVICE PROVIDERS UPDATED 25 November 2025
6 Mar 2026
Notice to De-List and Unfreeze Terrorist Funds/Property to Financial Institutions and Listed Businesses
6 Mar 2026
ML/TF Risk Assessment of Virtual Asset (VA) Virtual Asset Service Providers (VASP) risk assessment
6 Mar 2026
Trinidad and Tobago Proliferation Financing – National Risk Assessment
5 Mar 2026
Mandatory Registration Renewal Process (circular letter)
18 Feb 2026
Trinidad and Tobago Removed from EU Tax List
6 Feb 2026
Trinidad and Tobago AML/CFT/CPF Policy and Strategy
12 Dec 2025
CIR/002/2025 – Changes to the AML/CFT/CPF Laws
10 Dec 2025
Trinidad and Tobago’s 3rd National Money Laundering and Terrorist Financing Risk-Assessment 2021-2024
25 Nov 2025
AML/CFT/CPF Guidance to the TCSP Sector – updated November 2025
4 Nov 2025
Guidance to Supervised Entities on adopting a Risk Based Approach to AML/CFT/CPF
4 Nov 2025
Guidance to a Risk Based Approach for Counter-Proliferation Financing for Reporting Entities  
28 Oct 2025
Guidance to Non-Profit Organizations (NPO) 
20 Oct 2025
NOTICE OF VACANCIES- FINANCIAL INTELLIGENCE UNIT OF TRINIDAD AND TOBAGO (FIUTT)
12 Aug 2025
RBA to Counter Proliferation Financing Risks – A Best Practices Paper for Reporting Entities
14 Jul 2025
Customer Due Diligence Guidance to Supervised Entities
2 Jul 2025
FIUTT AND TTSEZA (The Trinidad and Tobago Special Economic Zones Authority) SIGN SOP TO ENHANCE COMPLIANCE IN SPECIAL ECONOMIC ZONES