Gershwin Quintyne – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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FATF High-risk-and-other-monitored-jurisdictions/increased-monitoring – February 21, 2025

FATF High-risk-and-other-monitored-jurisdictions/Call-for-action-February 21, 2025

FATF-Jurisdictions under Increased Monitoring – 25th February, 2025

Notice CL/01/2025 to Financial Institutions and Listed Business for Unfreezing Terrorist Funds

The FIUTT ANNUAL REPORT 2024 was laid in the Parliament of Trinidad and Tobago on 05/02/2025 by the Honourable Minister of Finance, Mr. Colm Imbert

List of De-Registrants as at December 31st, 2024

List of Registrants as at December 31st, 2024

FATF-Jurisdictions under Increased Monitoring – 31st October 2024 – No. 164 of 2024 (Trinidad and Tobago Gazette)

Notice CL/04/2024 to Financial Institutions and Listed Business for Freezing Terrorist Funds

FIUTT TRAINER FACILITATES AT ECOFEL STRATEGIC ANALYSIS COURSE (SAC)