Rabindra Bansi – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Tue, 14 Apr 2026 13:39:14 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.4 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Rabindra Bansi – Financial Intelligence Unit https://fiu.gov.tt 32 32 Guidance to Financial Institutions on the Procedures for Submitting Quarterly Terrorist Reports (QTR) UPDATED 8 April 2026 https://fiu.gov.tt/2023/07/14/guidance-to-financial-institutions-on-the-procedures-for-submitting-quarterly-terrorist-reports/ Fri, 14 Jul 2023 21:05:54 +0000 https://fiu.gov.tt/?p=9265 1_02_24_QTR Guidance to FIs on the Procedures for Submitting QTRs

]]> High-Risk Jurisdictions subject to a Call for Action – June 2023 -(FATF Website) https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-June-2023.html#new_tab Tue, 11 Jul 2023 00:33:19 +0000 https://fiu.gov.tt/?p=9257 Jurisdictions under Increased Monitoring – 23 June 2023 – (FATF Website) https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-june-2023.html#new_tab Tue, 11 Jul 2023 00:31:53 +0000 https://fiu.gov.tt/?p=9255 FATF High Risk and Other Monitored Jurisdictions Issued on June 23 2023 https://fiu.gov.tt/2023/07/10/fatf-high-risk-and-other-monitored-jurisdictions-issued-on-june-23-2023/ Tue, 11 Jul 2023 00:15:26 +0000 https://fiu.gov.tt/?p=9252

7_July_2023_APPROVED FIUTT_FATF_23 June 2023_High Risk and Other Monitored JurisdictionsDownload
]]> Notice CL/01/2023 to Financial Institutions and Listed Business for Unfreezing Terrorist Funds https://fiu.gov.tt/2023/06/08/notice-cl-01-2023-to-financial-institutions-and-listed-business-for-unfreezing-terrorist-funds/ Fri, 09 Jun 2023 01:15:26 +0000 https://fiu.gov.tt/?p=9217 7_June_2023 Notice Removal IndividualsDownload ]]> Listed Entities removed from Trinidad and Tobago Consolidated List of Court Orders https://fiu.gov.tt/2023/06/08/listed-entities-removed-from-trinidad-and-tobago-consolidated-list-of-court-orders-9/ Fri, 09 Jun 2023 00:57:52 +0000 https://fiu.gov.tt/?p=9213 7_JUN_2023 Appendix Removal of IndividualsDownload ]]> CONSOLIDATED LIST OF COURT ORDERS amended and updated as of June 07th 2023 https://fiu.gov.tt/2023/06/08/consolidated-list-of-court-orders-amended-and-updated-as-of-june-07th-2023/ Fri, 09 Jun 2023 00:50:44 +0000 https://fiu.gov.tt/?p=9211 Consolidated list Updated on 7 June 2023Download ]]> Notice CL/03/2023 to Financial Institutions and Listed Business for Freezing Terrorist Funds https://fiu.gov.tt/2023/02/08/notice-cl-03-2023-to-financial-institutions-and-listed-business-for-freezing-terrorist-funds/ Wed, 08 Feb 2023 23:57:39 +0000 https://fiu.gov.tt/?p=9083 8 Feb Notice – AmendmentDownload ]]> CONSOLIDATED LIST OF COURT ORDERS amended and updated as of 08th February 2023 https://fiu.gov.tt/2023/02/08/consolidated-list-of-court-orders-amended-and-updated-as-of-08th-february-2023/ Wed, 08 Feb 2023 23:35:16 +0000 https://fiu.gov.tt/?p=9074 Consolidated list Updated on 8 Feb 2023Download ]]> The Central Bank of Trinidad and Tobago authorises TSTT and PESH to issue Electronic Money in Trinidad and Tobago https://www.central-bank.org.tt/sites/default/files/latest-news/central-bank-authorises-tstt-pesh-issue-emoney-20230201_0.pdf#new_tab Wed, 01 Feb 2023 23:24:20 +0000 https://fiu.gov.tt/?p=9063