Gershwin Quintyne – Page 17 – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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High-Risk Jurisdictions subject to a Call for Action – 24 February 2023 -(FATF Website)

Jurisdictions under Increased Monitoring – 24 February 2023 – (FATF Website)

LIST OF JURISDICTIONS UNDER INCREASED MONITORING

The FIUTT publishes Typology on Trade Based Money Laundering (TBML)

ML_TYPOLOGY_TBML – Trade Based Money Laundering

Sensitisation Awareness Session for the Non-Profit Organization Sector

ML_TYPOLOGY-Romance Fraud and Scam

ML_TYPOLOGY-Real-Property-Fraud

ML_TYPOLOGY-Fraudulent-Motor-Vehicle-Insurance-Certificates-and-Policies

ML_TYPOLOGY-Financial Flows A Human Trafficking Perspective