The FIU also co-operates and liaises with: local and foreign competent authorities, government agencies, relevant authorities specified by or under a treaty for cooperation and any person who in the opinion of the Director can assist in the provision of information relevant to an analysis of intelligence or other information.
Domestic
- Trinidad and Tobago Securities and Exchange Commission
- Central Bank of Trinidad and Tobago
- Trinidad and Tobago Police Service
- Ministry of Finance of Trinidad and Tobago
- The Parliament of Trinidad and Tobago
- Ministry of Attorney General and Legal Affairs of Trinidad and Tobago
International
- Financial Action Task Force (FATF)
- Caribbean Financial Action Task Force (CFATF)
- The Egmont Group of Financial Intelligence Units (EGMONT)
- Financial Crimes Enforcement Network (FinCEN) – United States
- Australian Transaction Reports and Analysis Centre (AUSTRAC) – Australia
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) – Canada