Gershwin Quintyne – Page 9 – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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Notice CL/05/2023 to Financial Institutions and Listed Business for Freezing Terrorist Funds

Sensitization Awareness Session for the Non-Profit Organization Sector

List of Registrants as at March 31st, 2023

List of De-Registrants as at March 31st, 2023

Jihad Muhammad Ali declared as a Listed Individual pursuant to High Court Order: CV 2023-01133

Legal Notice 83 of 2023 “THE ECONOMIC SANCTIONS (IMPLEMENTATION OF UNITED NATIONS RESOLUTIONS ON THE ISLAMIC REPUBLIC OF IRAN) ORDER, 2023

FIUTT Guidance to Reporting Entities on Proliferation Financing Orders

Notice CL/04/2023 to Financial Institutions and Listed Business for Freezing Terrorist Funds

Appendix to Consolidated List CL 04 2023

CONSOLIDATED LIST OF COURT ORDERS amended and updated as of 13th April 2023