FIUTT Admin – Page 4 – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

Home
/

Guidance to Supervised Entities on adopting a Risk Based Approach to AML/CFT/CPF

GUIDANCE FOR TRUST AND COMPANY SERVICE PROVIDERS UPDATED 25 November 2025

FIUTT NOTICE CL/02/2026 Notice to Freeze Funds of Listed Entities

FIUTT NOTICE CL/01/2026 Notice to Freeze Funds of Listed Entities

The Miscellaneous Provisions (FATF Compliance) Act, No. 4 of 2026

Notice to De-List and Unfreeze Terrorist Funds/Property to Financial Institutions and Listed Businesses

ML/TF Risk Assessment of Virtual Asset (VA) Virtual Asset Service Providers (VASP) risk assessment

Trinidad and Tobago Proliferation Financing – National Risk Assessment

Mandatory Registration Renewal Process (circular letter)

Notice CL/01/2026 to Financial Institutions and Listed Business for Unfreezing Terrorist Funds