Gershwin Quintyne – Page 8 – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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Guidance to Financial Institutions and Listed Businesses on the Procedures for Reporting Terrorist Funds as at 1st September 2023

List of De-Registrants as at June 30th, 2023

List of Registrants as at June 30th, 2023

Sensitization Session for the Non-Profit Organization Sector

Guidance Note for Jewelers updated as at May 09, 2023

FinCEN ISSUES ALERT TO U.S. FINANCIAL INSTITUTIONS

On 25 January, 2023, the Financial Crimes Enforcement Network (FinCEN) issued an alert concerning potential investments in the U.S. commercial real estate sector by OFAC sanctioned entities.

See link for details:

FinCEN Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies

Annual Report 2022

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Annual Report 2022

Author: Gershwin Quintyne

Guidance to Financial Institutions and Listed Businesses on the Procedures for Reporting Terrorist Funds as at 1st September 2023

List of De-Registrants as at June 30th, 2023

List of Registrants as at June 30th, 2023

Sensitization Session for the Non-Profit Organization Sector

Guidance Note for Jewelers updated as at May 09, 2023

FinCEN ISSUES ALERT TO U.S. FINANCIAL INSTITUTIONS

PUBLIC NOTICE: Attention all Vendors/Consultants/Suppliers/Service Providers

Appendix to Consolidated List CL 05 2023

Appendix (addition) to Consolidated List CL 05 2023

CONSOLIDATED LIST OF COURT ORDERS amended and updated as of April 27th 2023