Government of the Republic of Trinidad and Tobago
Skip to content
Financial Intelligence Unit Financial Intelligence Unit
Trinidad and Tobago
  
MENUMENU
  • Home
  • Compliance
        • Supervised Entities
          • Registration
          • De-registration
          • Compliance Officer
          • AML/CFT Obligations
        • Becoming AML/CFT Compliant
          • Compliance Programme
          • Money Laundering and Terrorist Financing Risk
          • Independent Testing
          • AML/CFT Training
        • Sector Specific Guidance
        • Risks of Non-Compliance
        • Enforcement Statistics
        • Annual Report 2021

  • Reporting
        • FIUConnect
        • Report Types
        • STR/SAR Checklist
        • Reporting Standards
        • Statistics
        • Enforcement
          • Local Law Enforcement
          • Foreign Law Enforcement Authorities
        • FIUConnect Login

  • About Us
        • FIUTT Overview
        • Functions and Oversight
        • Legal Framework
          • Acts and Regulations
          • Legal Notices
        • Partners
        • Contact Us
        • Vacancies
        • Abbreviations and Glossary
        • Publications
          • Analysis Products
            • Advisories
            • Alerts
            • Strategic Analysis
            • Typologies
          • Circular Letters
          • CFATF Statements
          • FATF Statements
          • Annual Reports
          • List of Registrants
          • List of De-Registrants
          • FIUTT Forms
          • Notices and High Court Orders
            • Notice to Freeze Terrorist Funds
            • Notice to Unfreeze Terrorist Funds
            • T&T Consolidated List of Court Orders
            • Removal of Listed Entities from T&T Consolidated List of Court Orders
          • UN Security Council Committee
            • UN Security Council Consolidated List
            • ISIL (Da’esh) & Al-Qaida
            • UN Security Council Targeted Sanctions (1988)
            • UN Security Council Economic Sanctions (1718 and 2231)
        • Events
          • Public Consultation
        • Annual Report 2021

  • Media Centre
        • News
          • Notices
          • Court Orders
        • Videos
        • Press Releases
  • FinTech
  • Contact Us
  • Home
  • /
  • Annual Reports

Category: Annual Reports

FIUTT Annual Report 2021

FIUTT 2021 ANNUAL REPORTDownload

FIUTT Annual Report 2020

FIUTT Annual Report 2020Download

FIUTT Annual Report 2019

FIUTT Annual Report 2019Download

FIUTT Annual Report 2018

FIUTT Annual Report 2018

FIUTT Annual Report 2017

FIUTT Annual Report 2017

FIUTT Annual Report 2016

FIUTT Annual Report 2016

FIUTT Annual Report 2015

FIUTT Annual Report 2015

FIUTT Annual Report 2014

FIUTT Annual Report 2014

FIUTT Annual Report 2013

FIUTT Annual Report 2013

FIUTT Annual Report 2012

Annual Report 2012

Posts navigation

Older posts
  • Home
  • About Us
  • Compliance
  • Legal
  • Reporting
  • Statements and Publications
  • Contact Us
  • Copyright and Disclaimer

Level 25, Tower D
International Waterfront Complex
1A Wrightson Road
Port of Spain
Trinidad, West Indies

Tel: 1(868) 625-8351
Fax: 1(868) 627-7018
Email: fiutt@gov.tt
FIUTT Compliance and Outreach: fiucompliance@gov.tt
FIUTT Feedback: fiufeedback@gov.tt

Stay Connected

  

Copyright © 2022 - Financial Intelligence Unit, Trinidad and Tobago