FIUTT FATF Public Statement 21 February 2020 – TT Gazette No. 214, Vol. 59, Thursday 24th December, 2020 (Pages 3213-3214)
FIUTT FATF Public Statement 23 October 2020 21_Dec_2020_APPROVED FIUTT_FATF_Oct 2020 Public StatementDownload
FIUTT FATF Public Statement 21 February 2020 21_Feb_2020_FIUTT_FATF_High_Risk_and_Other_Monitored_JurisdictionsDownload