fiuadmin – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Mon, 23 Feb 2026 17:41:22 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png fiuadmin – Financial Intelligence Unit https://fiu.gov.tt 32 32 FATF High Risk and Other Monitored Jurisdictions – 13 February 2026 https://fiu.gov.tt/wp-content/uploads/2026/02/23_Feb_2025_-APPROVED-FIUTT_FATF_13_Feb_2026_High-Risk-and-Other-Monitored-Jurisdictions.pdf#new_tab Mon, 23 Feb 2026 16:25:27 +0000 https://fiu.gov.tt/?p=10296 Legal Notice No. 419 of 2025 – The (FATF Compliance)] Act, 2024 (Act No. 17 of 2024) https://www.printery.gov.tt/e-gazette/2025/Legal%20Notices/Legal_Notice_No._419_of_2025.pdf#new_tab Fri, 19 Dec 2025 18:08:13 +0000 https://fiu.gov.tt/?p=10213 The Miscellaneous Provisions (FATF Compliance) Act, No. 7 of 2025 http://rgd.gov.tt/documents/legislation/amendments/Act%20No.%207%20of%202025%20-%20The%20Miscellaneous%20Provisions%20(FATF%20Compliance)%20Act.pdf#new_tab Fri, 19 Dec 2025 18:04:33 +0000 https://fiu.gov.tt/?p=10210 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. https://www.ttparliament.org/wp-content/uploads/2024/12/a2024-17g.pdf#new_tab Fri, 19 Dec 2025 17:59:54 +0000 https://fiu.gov.tt/?p=10208 FIUTT Deregistration Form RG2 https://fiu.gov.tt/wp-content/uploads/FIUTT-Deregistration-Form-RG2.pdf%20#new_tab Wed, 07 Dec 2022 19:08:48 +0000 http://192.168.1.2/fiu_wp/2016/11/19/fiu-deregistration-form-rg2/ FIUTT Deregistration Form RG2

]]> FIUTT Registration Form RG1 https://fiu.gov.tt/wp-content/uploads/FIUTT-Registration-Form-RG1.pdf#new_tab Thu, 02 Sep 2021 04:00:00 +0000 http://192.168.1.2/fiu_wp/2013/04/29/fiu-registration-form/ FIUTT Registration Form

]]> Guidance note on STR-SAR Reporting Standard – October 02, 2019 https://fiu.gov.tt/2019/10/02/guidance-note-on-str-sar-reporting-standard/ Wed, 02 Oct 2019 20:00:00 +0000 http://192.168.1.2/fiu_wp/2013/07/02/guidance-note-on-str-sar-reporting-standard/ Guidance note on STR/SAR Reporting Standard

]]> Trinidad and Tobago Suspicious Activity Report Form October 02 2019 https://fiu.gov.tt/2019/10/02/trinidad-and-tobago-suspicious-activity-report-form-may-18-2016/ Wed, 02 Oct 2019 20:00:00 +0000 http://192.168.1.2/fiu_wp/2016/05/18/trinidad-and-tobago-suspicious-activity-report-form-may-18-2016/ Trinidad and Tobago Suspicious Activity Report Form October 02, 2019

]]> Third Sensitization Session for Non-Profit Organisations https://fiu.gov.tt/2019/08/16/third-sensitization-session-for-non-profit-organisations/ Sat, 17 Aug 2019 03:42:12 +0000 https://www.fiu.gov.tt/?p=3532 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 https://fiu.gov.tt/2019/08/16/second-sensitization-session-for-non-profit-organisations/ Sat, 17 Aug 2019 03:38:37 +0000 https://www.fiu.gov.tt/?p=3528 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.

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