Circulars – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Mon, 27 Apr 2026 18:23:57 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.2 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Circulars – Financial Intelligence Unit https://fiu.gov.tt 32 32 CIR/002/2026 – Implementation of the Changes to the AML/CFT/CPF Laws https://fiu.gov.tt/wp-content/uploads/2026/04/27_04_26_CIR_002_2026_Implementation-of-Legislative-Changes.pdf#new_tab Mon, 27 Apr 2026 18:23:57 +0000 https://fiu.gov.tt/?p=10481 Mandatory Registration Renewal Process (circular letter) https://fiu.gov.tt/wp-content/uploads/2026/03/04_Mar_2026_-MANDATORY-REGISTRATION-RENEWAL.pdf#new_tab Thu, 05 Mar 2026 20:45:53 +0000 https://fiu.gov.tt/?p=10332 CIR/002/2025 – Changes to the AML/CFT/CPF Laws https://fiu.gov.tt/wp-content/uploads/2025/12/FIUTT_Cir_Ltr_002_2025.pdf#new_tab Fri, 12 Dec 2025 20:46:09 +0000 https://fiu.gov.tt/?p=10199 Change in Time to File a Suspicious Transaction or Suspicious Activity Report (“STR/SAR”) https://fiu.gov.tt/wp-content/uploads/2025/11/Circular-Letter_Change_in-time-of-STR-Reporting.pdf#new_tab Thu, 06 Nov 2025 17:48:48 +0000 https://fiu.gov.tt/?p=10147

]]> Letter to Financial Institutions on the Submission of Financial Information https://fiu.gov.tt/wp-content/uploads/2024/09/FIUTT_Circular_1_2024_FIs_Reporting-Format_MS_Excel_16_Sept_2024.pdf#new_tab Mon, 16 Sep 2024 16:49:52 +0000 https://fiu.gov.tt/?p=9822 Procedures for the Submission of Quarterly Terrorist Property Reports (QTR1 and QTR2) https://fiu.gov.tt/wp-content/uploads/13_07_2023_Quarterly-Terrorist-Property-Reporting-Circular-Letter.pdf#new_tab Wed, 30 Aug 2023 17:58:42 +0000 https://fiu.gov.tt/?p=9323 Obligation to Submit External and Internal Audits https://fiu.gov.tt/wp-content/uploads/Sept_15_Circular-Letter_Obligation-to-submit-External-Audits.pdf#new_tab Thu, 15 Sep 2022 15:50:36 +0000 https://fiu.gov.tt/?p=8879 Obligation of Non-Regulated Financial Institutions (“NRFIs”) and Listed Businesses (“LBs”) to notify the FIUTT of changes https://fiu.gov.tt/wp-content/uploads/11_Aug_22_Circular-Letter_Obligation-to-Notify-the-FIUTT-of-Changes-003.pdf#new_tab Mon, 15 Aug 2022 13:00:15 +0000 https://fiu.gov.tt/?p=8816 Obligation to Appoint a Compliance Officer and Alternate Compliance Officer https://fiu.gov.tt/2022/07/11/obligation-to-appoint-a-compliance-officer-and-alternate-compliance-officer/ Mon, 11 Jul 2022 19:14:04 +0000 https://fiu.gov.tt/?p=8758 Circular-Letter-Obligation-to-Appoint-a-CO-and-ACO-dated-11th-July-2022-1Download ]]> November 19, 2014 – Additions to List of individuals set out in paragraph 1 of United Nations Security Council resolution 2161 https://fiu.gov.tt/2014/12/31/nov-19-additions-to-list-of-individuals-un-security-council-resolution-2161/ Wed, 31 Dec 2014 00:00:00 +0000 http://192.168.1.2/fiu_wp/2014/12/31/nov-19-additions-to-list-of-individuals-un-security-council-resolution-2161/ Nov 19 Additions to List of individuals UN Security Council Resolution 2161

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