Gershwin Quintyne – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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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)

The Financial Intelligence Unit of Trinidad and Tobago signs MOU with the Trinidad and Tobago Police Service

List of Registrants as at September 30th, 2024

List of De-Registrants as at September 30th, 2024

FATF-Jurisdictions under Increased Monitoring – 28th October, 2024

Guidance to Supervised Entities on Beneficial Ownership Obligations