Gershwin Quintyne – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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PUBLIC NOTICE: Attention all Vendors/Consultants/Suppliers/Service Providers

Appendix to Consolidated List CL 05 2023

Appendix (addition) to Consolidated List CL 05 2023

CONSOLIDATED LIST OF COURT ORDERS amended and updated as of April 27th 2023

Notice CL/05/2023 to Financial Institutions and Listed Business

Sensitization Awareness Session for the Non-Profit Organization Sector

List of Registrants as at March 31st, 2023

List of De-Registrants as at March 31st, 2023

Jihad Muhammad Ali declared as a Listed Individual pursuant to High Court Order: CV 2023-01133

Legal Notice 83 of 2023 “THE ECONOMIC SANCTIONS (IMPLEMENTATION OF UNITED NATIONS RESOLUTIONS ON THE ISLAMIC REPUBLIC OF IRAN) ORDER, 2023