CFATF Statement – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Tue, 04 Aug 2020 18:23:29 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png CFATF Statement – Financial Intelligence Unit https://fiu.gov.tt 32 32 CFATF Public Statement – July 28th 2020 https://www.cfatf-gafic.org/home/public-statements/662-public-statement-on-sint-maarten-approved-by-round-robin-on-july-28th,-2020 Tue, 04 Aug 2020 18:23:29 +0000 https://www.fiu.gov.tt/?p=7692 FIU CFATF Public Statement – July 28th 2020 https://fiu.gov.tt/2020/08/04/cfatf-public-statement-july-28th-2020/ Tue, 04 Aug 2020 18:10:42 +0000 https://www.fiu.gov.tt/?p=7687 CFATF Public Statement_28_July_2020Download ]]> CFATF Public Statement – November 27th 2019 https://www.cfatf-gafic.org/home/public-statements Wed, 04 Dec 2019 14:49:16 +0000 https://www.fiu.gov.tt/?p=4135 FIU CFATF Public Statement – December 2019 https://fiu.gov.tt/wp-content/uploads/4_Dec_2019__FINAL-FIUTT-CFATF-Public-Statement_27_Nov_2019.pdf Wed, 04 Dec 2019 14:45:54 +0000 https://www.fiu.gov.tt/?p=4132 CFATF Public Statement 1 June 2018 https://fiu.gov.tt/2018/06/07/cfatf-public-statement-1-june-2018/ Thu, 07 Jun 2018 00:00:00 +0000 http://192.168.1.2/fiu_wp/2018/06/07/cfatf-public-statement-1-june-2018/ CFATF Public Statement – 1 June 2018

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]]> CFATF PUBLIC STATEMENT ISSUED NOVEMBER 25 2015 https://fiu.gov.tt/2015/11/25/cfatf-public-statement-issued-november-25-2015/ Wed, 25 Nov 2015 00:00:00 +0000 http://192.168.1.2/fiu_wp/2015/12/15/cfatf-public-statement-issued-november-25-2015/ CFATF PUBLIC STATEMENT ISSUED NOVEMBER 25 2015

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