Government of the Republic of Trinidad and Tobago
Skip to content
Financial Intelligence Unit
Trinidad and Tobago
MENU
MENU
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
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
/
AML/CFT Guidance note for Non-regulated Financial Institutions
AML/CFT Guidance note for Non-regulated Financial Institutions
[pending]