FATF Statement – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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FATF Statement

High-Risk Jurisdictions -FATF Call to Action – 5 Nov 2026 (Trinidad and Tobago Gazette No 182 of 2026)

FATF List of Jurisdictions under Increased Monitoring – 30 October 2026

FATF High-Risk Jurisdictions subject to a Call for Action October 2026

FATF’S LIST OF JURISDICTIONS UNDER INCREASED MONITORING (FATF Public Statement) – 30 Oct 2026

High-Risk Jurisdictions -FATF Call to Action – 31 July 2026 (Trinidad and Tobago Gazette)

FATF High Risk and Other Monitored Jurisdictions issued – 9 June 2026

Outcomes of the FATF Plenary Sessions, 17-19 June 2026

High-Risk Jurisdictions -FATF Call to Action – 19 June 2026

FATF List of Jurisdictions under Increased Monitoring – 19 June 2026

High-Risk Jurisdictions -FATF Call to Action – 24 February 2026 (Trinidad and Tobago Gazette)