Gershwin Quintyne – Page 3 – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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List of Registrants as at September 30, 2025

List of De-Registrants as at September 30, 2025

Notice CL/06/2025 to Financial Institutions and Listed Business for Freezing Terrorist Funds

RBA to Counter Proliferation Financing Risks – A Best Practices Paper for Reporting Entities

List of De-Registrants as at June 30, 2025

List of Registrants as at June 30, 2025

Customer Due Diligence Guidance to Supervised Entities

NOT/01/2025: Notice to all Supervised Entities Registered with the FIUTT

FIUTT AND TTSEZA (The Trinidad and Tobago Special Economic Zones Authority) SIGN SOP TO ENHANCE COMPLIANCE IN SPECIAL ECONOMIC ZONES

Notice CL/05/2025 to Financial Institutions and Listed Business for Freezing Terrorist Funds