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Government of the Republic of Trinidad and Tobago

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FIUTT’s Sensitisation Awareness Session for the Non-Profit Organisation Sector

The FIUTT ANNUAL REPORT 2023 was laid in the Parliament of Trinidad and Tobago on 26/01/2024 by the Honourable Minister of Finance, Mr. Colm Imbert

FIUTT Launches it’s e-appointment application

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FATF List of Jurisdictions under increased monitoring as at March 5th, 2024

FIUTT’s Sensitisation Awareness Session for the Non-Profit Organisation Sector

Sensitization Session for the Non-Profit Organization Sector

Targeted Financial Sanctions (TFS) Search Tool – Now Available

Notice CL/01/2024 to Financial Institutions and Listed Business for Freezing Terrorist Funds

CONSOLIDATED LIST OF COURT ORDERS amended and updated as at January 19th, 2024

Appendix 6 Claim No. CV 2016-04001