FATF Statement – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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FATF Statement

FATF High Risk and Other Monitored Jurisdictions Issued on June 13, 2025 Gazette_No._93_of_2025 (Trinidad and Tobago Gazette)

FATF Jurisdictions under Increased Monitoring June 13, 2025

FATF High-Risk Jurisdictions subject to a Call for Action June 2025

FATF High Risk and Other Monitored Jurisdictions Issued on June 13, 2025

FATF-Jurisdictions under Increased Monitoring – 18th March 2025 – No. 40 of 2025 (Trinidad and Tobago Gazette)

FATF High-risk-and-other-monitored-jurisdictions/increased-monitoring – February 21, 2025

FATF High-risk-and-other-monitored-jurisdictions/Call-for-action-February 21, 2025

FATF-Jurisdictions under Increased Monitoring – 25th February, 2025

FATF-Jurisdictions under Increased Monitoring – 31st October 2024 – No. 164 of 2024 (Trinidad and Tobago Gazette)

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