FATF Statement – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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FATF Statement

FATF-Jurisdictions under Increased Monitoring – 28th October, 2024

FATF-Jurisdictions under Increased Monitoring – 8th July 2024 – No. 106 of 2024 (Trinidad and Tobago Gazette)

Jurisdictions under Increased Monitoring – June 2024 (FATF Website)

High-Risk Jurisdictions subject to a Call for Action – June 2024 (FATF Website)

FATF List of Jurisdictions under increased monitoring (FATF Public Statement – Call To Action) as at June 28th, 2024

FATF-Jurisdictions under Increased Monitoring – 8th March 2024 – No. 35 of 2024 (Trinidad and Tobago Gazette)

FATF List of Jurisdictions under increased monitoring as at March 5th, 2024

FATF Call to Action – Oct 27 2023 02 Nov2023 Gazette Vol 62 No. 160 Pg 10

FATF-Jurisdictions under Increased Monitoring – 27 October 2023

FATF-High-Risk Jurisdictions subject to a Call for Action – October 2023