Gershwin Quintyne – Page 3 – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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ADV/003/02025 – Advisory to Reporting Entities – Onboarding Fraud

Economic Sanctions (Implementation of United Nations Resolutions on the Democratic People’s Republic of Korea) (Amendment) Order, 2025

Counter Proliferation Financing Regulations, 2025

AML/CFT/CPF Guidance to the TCSP Sector – updated November 2025

Notice CL/08/2025 to Financial Institutions and Listed Business for Unfreezing Terrorist Funds

FATF Jurisdictions under Increased Monitoring – 24 October 2025

High-Risk Jurisdictions – FATF Call to Action – 24 October 2025

FATF’S LIST OF JURISDICTIONS UNDER INCREASED MONITORING (FATF Public Statement)

Change in Time to File a Suspicious Transaction or Suspicious Activity Report (“STR/SAR”)

Guidance to Supervised Entities on adopting a Risk Based Approach to AML/CFT/CPF