List of Registrants

The Financial Intelligence Unit of Trinidad and Tobago (“the FIU”) in accordance with Section 18C of the FIU Act, Chap. 72:01 (as amended) is mandated to maintain a list of all Non-regulated Financial Institutions and Listed Business registered with the FIU pursuant to Section 18B and Regulation 28(1) of the FIU Regulations, 2011.

Section 18C also requires that save and except in specified circumstances that the FIU makes this list of registered Non-regulated Financial Institutions and Listed Business available to the public.

Please be advised that the publication of this list by the FIU is a confirmation that the Registrant has fulfilled only its initial legal obligation to register with the FIU for the purpose of identifying itself as such and gives no indication as to the level of compliance by the Registrant with other AML/CFT legal obligations.

Subject:
41 results found
8 Jan 2024
List of Registrants as at December 31st, 2023
11 Oct 2023
List of Registrants as at September 30th, 2023
5 Jul 2023
List of Registrants as at June 30th, 2023
18 Apr 2023
List of Registrants as at March 31st, 2023
5 Jan 2023
List of Registrants as at December 31st, 2022
17 Oct 2022
List of Registrants as at September 30th, 2022
8 Jul 2022
Updated List of Registrants as at June 30th, 2022
6 Apr 2022
Updated List of Registrants as at March 31, 2022
5 Jan 2022
Updated List of Registrants as at December 31st, 2021
4 Oct 2021
Updated list of Registrants as at September 30th, 2021
5 Jul 2021
Updated list of Registrants as at June 30th, 2021
8 Apr 2021
Updated List of Registrants as at March 31st, 2021
8 Jan 2021
Updated List of Registrants as at December, 2020
19 Oct 2020
Updated List of Registrants as at September 30th, 2020
6 Jul 2020
Updated List of Registrants as at June 30th, 2020
7 Apr 2020
List of Registrants as at March 31st, 2020
14 Jan 2020
UPDATED LIST OF REGISTRANTS AS AT DECEMBER 31 2019
14 Oct 2019
List of Registrants as at September 30th, 2019
19 Jul 2019
List of Registrants as at June 30th 2019
11 Jul 2019
List of Registrants as at June 30th 2019