De-Registrant List – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Thu, 09 Jul 2026 16:51:05 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.2 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png De-Registrant List – Financial Intelligence Unit https://fiu.gov.tt 32 32 List of De-Registrants as at June 30, 2026 https://fiu.gov.tt/wp-content/uploads/2026/07/LIST-OF-DE-REGISTRANTS-AS-AT-JUNE-30-2026.pdf#new_tab Thu, 09 Jul 2026 16:51:05 +0000 https://fiu.gov.tt/?p=10568 List of De-Registrants as at March 31, 2026 https://fiu.gov.tt/wp-content/uploads/2026/04/LIST-OF-DE-REGISTRANTS-AS-AT-March-31-2026.pdf#new_tab Thu, 16 Apr 2026 21:45:13 +0000 https://fiu.gov.tt/?p=10466 List of De-Registrants as at December 31, 2025 https://fiu.gov.tt/wp-content/uploads/2026/01/LIST-OF-DE-REGISTRANTS-AS-AT-December-31-2025.pdf#new_tab Mon, 12 Jan 2026 22:08:13 +0000 https://fiu.gov.tt/?p=10233 List of De-Registrants as at September 30, 2025 https://fiu.gov.tt/wp-content/uploads/2025/10/LIST-OF-DE-REGISTRANTS-AS-AT-September-30-2025.pdf%20#new_tab Mon, 13 Oct 2025 16:55:58 +0000 https://fiu.gov.tt/?p=10117 List of De-Registrants as at June 30, 2025 https://fiu.gov.tt/wp-content/uploads/2025/07/22_Jul_25_-LIST-OF-DE-REGISTRANTS-AS-AT-June-30-2025.pdf#new_tab Fri, 25 Jul 2025 15:16:32 +0000 https://fiu.gov.tt/?p=10081 List of De-Registrants as at March 31st, 2025 https://fiu.gov.tt/wp-content/uploads/2025/04/LIST-OF-DE-REGISTRANTS-AS-AT-March-31-2025.pdf%20#new_tab Tue, 29 Apr 2025 19:32:28 +0000 https://fiu.gov.tt/?p=9969 List of De-Registrants as at December 31st, 2024 https://fiu.gov.tt/wp-content/uploads/2025/01/7_Jan_2025_LIST-OF-DE-REGISTRANTS-AS-AT-December-31-2024.pdf%20#new_tab Tue, 14 Jan 2025 16:59:28 +0000 https://fiu.gov.tt/?p=9897 List of De-Registrants as at September 30th, 2024 https://fiu.gov.tt/wp-content/uploads/2024/11/2_Oct_2024_LIST-OF-DE-REGISTRANTS-AS-AT-September-30-2024.pdf%20#new_tab Mon, 04 Nov 2024 13:40:17 +0000 https://fiu.gov.tt/?p=9860 List of De-Registrants as at June 30th, 2024. https://fiu.gov.tt/wp-content/uploads/2024/07/2_July_2024_LIST-OF-DE-REGISTRANTS-AS-AT-June-30-2024.pdf#new_tab Mon, 08 Jul 2024 19:02:50 +0000 https://fiu.gov.tt/?p=9779 List of De-Registrants as at March 31st, 2024 https://fiu.gov.tt/wp-content/uploads/3_Apr_2024_LIST-OF-DE-REGISTRANTS-AS-AT-March-31-2024.pdf#new_tab Tue, 16 Apr 2024 19:16:35 +0000 https://fiu.gov.tt/?p=9702