Forms – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Fri, 09 Jan 2026 16:07:17 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Forms – Financial Intelligence Unit https://fiu.gov.tt 32 32 Trinidad and Tobago Suspicious Activity Report Form – Revised 5 Dec 2025 https://fiu.gov.tt/wp-content/uploads/2026/01/Trinidad-and-Tobago-Suspicious-Activity-Report-Form-October-02-2019.pdf#new_tab Tue, 16 Dec 2025 15:56:35 +0000 https://fiu.gov.tt/?p=10204 ESR Form https://fiu.gov.tt/wp-content/uploads/2025/05/FIUTT-ESR-Form.pdf#new_tab Fri, 23 May 2025 14:59:34 +0000 https://fiu.gov.tt/?p=9987 FIUTT Deregistration Form RG2 https://fiu.gov.tt/wp-content/uploads/FIUTT-Deregistration-Form-RG2.pdf%20#new_tab Wed, 07 Dec 2022 19:08:48 +0000 http://192.168.1.2/fiu_wp/2016/11/19/fiu-deregistration-form-rg2/ FIUTT Deregistration Form RG2

]]> Terrorist Funds Report (FIU TFR) https://fiu.gov.tt/wp-content/uploads/22_Apr_22_Terrorist-Funds-Report.pdf#new_tab Mon, 25 Apr 2022 15:33:58 +0000 https://fiu.gov.tt/?p=8614 FIUTT Registration Form RG1 https://fiu.gov.tt/wp-content/uploads/FIUTT-Registration-Form-RG1.pdf#new_tab Thu, 02 Sep 2021 04:00:00 +0000 http://192.168.1.2/fiu_wp/2013/04/29/fiu-registration-form/ FIUTT Registration Form

]]> Trinidad and Tobago Suspicious Activity Report Form October 02 2019 https://fiu.gov.tt/2019/10/02/trinidad-and-tobago-suspicious-activity-report-form-may-18-2016/ Wed, 02 Oct 2019 20:00:00 +0000 http://192.168.1.2/fiu_wp/2016/05/18/trinidad-and-tobago-suspicious-activity-report-form-may-18-2016/ Trinidad and Tobago Suspicious Activity Report Form October 02, 2019

]]> ESR Form https://fiu.gov.tt/wp-content/uploads/2025/05/FIUTT-ESR-Form.pdf#new_tab Fri, 11 Jan 2019 00:00:00 +0000 http://192.168.1.2/fiu_wp/2019/01/11/esr-form/ Compliance Officer Fit and Proper Questionnaire https://fiu.gov.tt/2018/01/23/co-fit-and-proper-questionnaire-12-jan-18/ Tue, 23 Jan 2018 00:00:00 +0000 http://192.168.1.2/fiu_wp/2018/01/23/co-fit-and-proper-questionnaire-12-jan-18/ CO-Fit-and-Proper-Questionnaire-12-Jan-2018 ]]> Quarterly Terrorist Property Report Form 2 (QTR2) https://fiu.gov.tt/2013/04/29/quarterly-terrorist-property-report2/ Mon, 29 Apr 2013 00:00:00 +0000 http://192.168.1.2/fiu_wp/2013/04/29/quarterly-terrorist-property-report2/ Quarterly Terrorist Property Report Form 2

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