Advisories – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Tue, 14 Apr 2026 16:43:38 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Advisories – Financial Intelligence Unit https://fiu.gov.tt 32 32 ADV/001/2026 – FIUTT Advisory -Proliferation Financing (PF) https://fiu.gov.tt/wp-content/uploads/2026/04/FIUTT-PF-Advisory.png#new_tab Tue, 14 Apr 2026 16:27:21 +0000 https://fiu.gov.tt/?p=10453 ADV/003/02025 – Advisory to Reporting Entities – Onboarding Fraud https://fiu.gov.tt/wp-content/uploads/2025/12/ADV_003_Onboarding-Fraud_v2.pdf#new_tab Mon, 08 Dec 2025 15:57:55 +0000 https://fiu.gov.tt/?p=10191 ADV/001/2025/ – Advisory to Financial Institutions: Know Your Employee https://fiu.gov.tt/wp-content/uploads/2025/05/ADV_001_2025_KYE_FINAL.pdf#new_tab Fri, 02 May 2025 20:28:47 +0000 https://fiu.gov.tt/?p=9972 ADV/007/2024 – Advisory to Financial Institutions and Non-Regulated Financial Institutions on Kiting Schemes https://fiu.gov.tt/wp-content/uploads/2024/08/ADV_007_2024.pdf%20#new_tab Thu, 29 Aug 2024 16:31:09 +0000 https://fiu.gov.tt/?p=9813 Advisory to the public – Online Investment Scams https://fiu.gov.tt/wp-content/uploads/2024/05/ADV_002_2024_Online_Investment_Scams_Final.pdf#new_tab Wed, 29 May 2024 18:17:17 +0000 https://fiu.gov.tt/?p=9739 Advisory to Financial Institutions – Obtaining Loans by False Pretence (Loan Fraud) https://fiu.gov.tt/wp-content/uploads/2024/04/ADV_001_2024_Final_v2.pdf#new_tab Mon, 22 Apr 2024 17:57:19 +0000 https://fiu.gov.tt/?p=9720 ADVISORY TO FINANCIAL INSTITUTIONS: KNOW YOUR EMPLOYEE (KYE) https://fiu.gov.tt/wp-content/uploads/ADV_006_2023_KYE_Final.pdf%20#new_tab Fri, 03 Nov 2023 16:17:14 +0000 https://fiu.gov.tt/?p=9371 Trinidad and Tobago Securities and Exchange Commission – TTSEC – Media Release – PONZI TYPE SCHEMES NOW PROHIBITED https://www.ttsec.org.tt/ponzi-type-schemes-now-prohibited/#new_tab Thu, 17 Nov 2022 19:19:58 +0000 https://fiu.gov.tt/?p=8944 Introducing the Anti-Illicit Trade Task Force and Advisories https://fiu.gov.tt/wp-content/uploads/Anti-Illicit-Trade-Task-Force.pdf#new_tab Tue, 03 May 2022 19:49:59 +0000 https://fiu.gov.tt/?p=8620 Romance Scam Alert #8 – Don’t be Fooled. Here are some Online Dating Rules https://fiu.gov.tt/wp-content/uploads/Romance-Scam-Alert-8-Dont-be-Fooled.-Here-are-some-Online-Dating-Rules.pdf#new_tab Wed, 06 Apr 2022 16:17:25 +0000 https://fiu.gov.tt/?p=8575