Events – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Tue, 03 Jun 2025 13:10:41 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Events – Financial Intelligence Unit https://fiu.gov.tt 32 32 Detect and Report: Understanding Suspicious Transaction/Activities Reporting https://fiu.gov.tt/2025/06/03/detect-and-report-understanding-suspicious-transaction-activities-reporting/ Tue, 03 Jun 2025 13:10:39 +0000 https://fiu.gov.tt/?p=10001 Outreach and Awareness Session- Applying Enhanced Due Diligence https://fiu.gov.tt/2025/05/05/outreach-and-awareness-session-applying-enhanced-due-diligence/ Mon, 05 May 2025 17:01:16 +0000 https://fiu.gov.tt/?p=9976 Understanding the Risk of Terrorist Financing Abuse in the Non-Profit Organisation Sector and the Updated Risk Assessment Questionnaire https://fiu.gov.tt/2025/04/17/understanding-the-risk-of-terrorist-financing-abuse-in-the-non-profit-organisation-sector-and-the-updated-risk-assessment-questionnaire/ Thu, 17 Apr 2025 19:39:09 +0000 https://fiu.gov.tt/?p=9958 FIUTT’s Sensitisation of The FT Threats to the NPO Sector https://fiu.gov.tt/2024/09/10/fiutts-sensitisation-of-the-ft-threats-to-the-npo-sector/ Tue, 10 Sep 2024 17:46:40 +0000 https://fiu.gov.tt/?p=9815 Sensitization session for the Non Profit Organization (NPO) https://fiu.gov.tt/2024/05/03/sensitization-session-for-the-non-profit-organization-npo/ Fri, 03 May 2024 13:52:34 +0000 https://fiu.gov.tt/?p=9732 FIUTT’s Sensitisation Awareness Session for the Non-Profit Organisation Sector https://fiu.gov.tt/2024/04/02/fiutts-sensitisation-awareness-session-for-the-non-profit-organisation-sector-2/ Tue, 02 Apr 2024 19:21:43 +0000 https://fiu.gov.tt/?p=9688 FIUTT’s Sensitisation Awareness Session for the Non-Profit Organisation Sector https://fiu.gov.tt/2024/03/06/fiutts-sensitisation-awareness-session-for-the-non-profit-organisation-sector/ Wed, 06 Mar 2024 12:48:10 +0000 https://fiu.gov.tt/?p=9616 Sensitization Session for the Non-Profit Organization Sector https://fiu.gov.tt/2024/02/08/sensitization-session-for-the-non-profit-organization-sector-3/ Thu, 08 Feb 2024 18:15:21 +0000 https://fiu.gov.tt/?p=9599
]]> Sensitization Awareness Session for the Non-Profit Organization Sector https://fiu.gov.tt/2023/08/30/sensitization-awareness-session-for-the-non-profit-organization-sector-3/ Wed, 30 Aug 2023 17:33:04 +0000 https://fiu.gov.tt/?p=9317 Sensitization Awareness Session for the Non-Profit Organization Sector https://fiu.gov.tt/2023/08/11/sensitization-awareness-session-for-the-non-profit-organization-sector-2/ Fri, 11 Aug 2023 12:31:25 +0000 https://fiu.gov.tt/?p=9293