Updated List of De-Registrants as at December 30th, 2020 LIST OF DE-REGISTRANTS AS AT DECEMBER 31, 2020Download
FIUTT FATF Public Statement 21 February 2020 – TT Gazette No. 214, Vol. 59, Thursday 24th December, 2020 (Pages 3213-3214)
FIUTT FATF Public Statement 23 October 2020 21_Dec_2020_APPROVED FIUTT_FATF_Oct 2020 Public StatementDownload
Consolidated List of Court Orders issued by High Court – Updated on December 21, 2020 Consolidated-List-of-Court-Orders-issued-by-High-Court-Updated-as-of-21 December 2020Download
Notice CL/10/2020 to Financial Institutions and Listed Business for Freezing Terrorist Funds FIUTT-NOTICE-CL-10-2020-Notice-to-Freeze-Funds-of-Listed-EntityDownload