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.
Author: fiuadmin
Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar – General Session
FIUTT Annual Anti Money Laundering and Counter Financing of Terrorism Tobago Conference
List of FIUTT Supervised Sectors
Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar- All Sectors – General Session
Pre-Registration ends on September 11, 2019
Notice to Non-Profit Organisations on AML/CFT Obligations
Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar
Participants: Entities in the Accountants, Attorneys at Law and Real Estate sectors
Pre-Registration ends on July 24, 2019