Gershwin Quintyne – Page 17 – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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Notice CL/03/2022 to Financial Institutions and Listed Business for Unfreezing Terrorist Funds as at January 26th, 2022

Notice CL/02/2022 to Financial Institutions and Listed Business for Unfreezing Terrorist Funds as at January 18th, 2022

CONSOLIDATED LIST OF COURT ORDERS amended and updated as of 18th Jan 2022.

Updated List of Registrants as at December 31st, 2021

Updated List of De-Registrants as at December 31st 2021

FATF’s List of Jurisdictions Under Increased Monitoring

Jurisdictions under Increased Monitoring – October 2021

High-Risk Jurisdictions subject to a Call for Action – October 2021

FATF’s LIST OF JURISDICTIONS UNDER INCREASED MONITORING – October 21 2021.

Updated list of Registrants as at September 30th, 2021