Author: fiuadmin
Legal Notice No. 419 of 2025 – The (FATF Compliance)] Act, 2024 (Act No. 17 of 2024)
The Miscellaneous Provisions (FATF Compliance) Act, No. 7 of 2025
The Miscellaneous Provisions [Proceeds of Crime, Anti-Terrorism, Financial Intelligence Unit of Trinidad and Tobago, Securities, Insurance, Non-Profit Organisations, the Civil Asset Recovery and Management and Unexplained Wealth and Miscellaneous Provisions (FATF Compliance)] Act, No. 17 of 2024.
FIUTT Deregistration Form RG2
FIUTT Registration Form RG1
Trinidad and Tobago Suspicious Activity Report Form October 02 2019
Guidance note on STR-SAR Reporting Standard – October 02, 2019
Third Sensitization Session for Non-Profit Organisations
NPOs are advised to register as a maximum of twenty-five (25) persons can be accommodated at each session. Contact the FIU at 625-8351 Ext 7042 or email to fiucompliance@gov.tt.
Second Sensitization Session for Non-Profit Organisations
NPOs are advised to register as a maximum of twenty-five (25) persons can be accommodated at each session. Contact the FIU at 625-8351 Ext 7042 or email to fiucompliance@gov.tt.