FATF Statement – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Thu, 05 Mar 2026 17:59:54 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png FATF Statement – Financial Intelligence Unit https://fiu.gov.tt 32 32 High-Risk Jurisdictions -FATF Call to Action – 24 February 2026 (Trinidad and Tobago Gazette) https://fiu.gov.tt/wp-content/uploads/2026/03/Gazette_No._20_of_2026.pdf#new_tab Fri, 27 Feb 2026 15:03:50 +0000 https://fiu.gov.tt/?p=10311 FATF High Risk and Other Monitored Jurisdictions Issued on February 24, 2026 Gazette_No._20_of_2026 (Trinidad and Tobago Gazette) https://printery.gov.tt/e-gazette/2026/Gazette/Gazette_No._20_of_2026.pdf#new_tab Fri, 27 Feb 2026 14:59:19 +0000 https://fiu.gov.tt/?p=10308 FATF List of Jurisdictions under Increased Monitoring – 13 February 2026 https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-february-2026.html#new_tab Mon, 23 Feb 2026 17:33:59 +0000 https://fiu.gov.tt/?p=10301 High-Risk Jurisdictions -FATF Call to Action – 13 February 2026 https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2026.html#new_tab Mon, 23 Feb 2026 17:33:07 +0000 https://fiu.gov.tt/?p=10298 FATF High Risk and Other Monitored Jurisdictions – 13 February 2026 https://fiu.gov.tt/wp-content/uploads/2026/02/23_Feb_2025_-APPROVED-FIUTT_FATF_13_Feb_2026_High-Risk-and-Other-Monitored-Jurisdictions.pdf#new_tab Mon, 23 Feb 2026 16:25:27 +0000 https://fiu.gov.tt/?p=10296 FATF High Risk and Other Monitored Jurisdictions Issued on November 16, 2025 Gazette_No._168_of_2025 (Trinidad and Tobago Gazette) https://fiu.gov.tt/wp-content/uploads/2026/01/Gazette-No.-168-Vol.-64-Sunday-16th-November-2025.pdf%20#new_tab Mon, 12 Jan 2026 20:05:26 +0000 https://fiu.gov.tt/?p=10229 FATF Jurisdictions under Increased Monitoring – 24 October 2025 https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-october-2025.html#new_tab Fri, 14 Nov 2025 14:47:02 +0000 https://fiu.gov.tt/?p=10163 High-Risk Jurisdictions – FATF Call to Action – 24 October 2025 https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-october-2025.html#new_tab Fri, 14 Nov 2025 14:44:21 +0000 https://fiu.gov.tt/?p=10162 FATF’S LIST OF JURISDICTIONS UNDER INCREASED MONITORING (FATF Public Statement) https://fiu.gov.tt/wp-content/uploads/2025/11/13_Nov_2025_APPROVED-FIUTT_FATF_24_Oct_2025_High-Risk-and-Other-Monitored-Jurisdictions.pdf#new_tab Fri, 14 Nov 2025 14:41:55 +0000 https://fiu.gov.tt/?p=10159 FATF High Risk and Other Monitored Jurisdictions Issued on June 13, 2025 Gazette_No._93_of_2025 (Trinidad and Tobago Gazette) https://printery.gov.tt/e-gazette/2025/Gazette/Gazette_No._93_of_2025.pdf#new_tab Mon, 30 Jun 2025 15:48:32 +0000 https://fiu.gov.tt/?p=10051