Gershwin Quintyne – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

Home
/

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)

AML/CFT/CPF Compliance Response to Emerging ML/FT/PF Trends and Typologies

PUBLIC NOTICE – NON-FINANCIAL CO-OPERATIVE SOCIETIES ARE NOT REQUIRED TO BE REGISTERED WITH THE FIUTT

FIUTT NOTICE CL/04/2026 Notice to Freeze Funds of Listed Entities