FIUTT Admin – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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Enforcement: What You Need to Know

Notice CL/10/2026 to Financial Institutions and Listed Business for Unfreezing Terrorist Funds

AML/CFT/CPF Examinations: What to Expect

FIUTT NOTICE CL/09/2026 Notice to Freeze Funds of Listed Entities

FIUTT NOTICE CL/08/2026 Notice to Freeze Funds of Listed Entities

CIR/002/2026 – Implementation of the Changes to the AML/CFT/CPF Laws

PUBLIC NOTICE – The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) does not register, recognize or approve Training Providers

FIUTT NOTICE CL/07/2026 Notice to Freeze Funds of Listed Entities

List of Registrants as at March 31, 2026

ADV/001/2026 – FIUTT Advisory -Proliferation Financing (PF)