Author: Gershwin Quintyne
FATF-Jurisdictions under Increased Monitoring – 8th March 2024 – No. 35 of 2024 (Trinidad and Tobago Gazette)
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
FATF List of Jurisdictions under increased monitoring as at March 5th, 2024