Gershwin Quintyne – Page 3 – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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

Guidance to Supervised Entities on Beneficial Ownership Obligations

TYP_004_2024: Scammers’ Use of Social Media Platforms

Letter to Financial Institutions on the Submission of Financial Information

FIUTT’s Sensitisation of The FT Threats to the NPO Sector

ADV/007/2024 – Advisory to Financial Institutions and Non-Regulated Financial Institutions on Kiting Schemes

Notice CL/03/2024 to Financial Institutions and Listed Business for Unfreezing of Terrorist Funds

ALERT/006/2024 – Beware of Smishing Scams!

Media Release: FIUTT Hosts discussions on the Supervision of the Gambling Sector

ALERT/005/2024 – Online Scammers imitating lending institution