Freezing Terrorist Funds – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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Freezing Terrorist Funds

Notice CL/04/2025 to Financial Institutions and Listed Business for Freezing of Terrorist Funds

Notice CL/02/2025 to Financial Institutions and Listed Business for Freezing Terrorist Funds

Notice CL/04/2024 to Financial Institutions and Listed Business for Freezing Terrorist Funds

Notice CL/02/2024 to Financial Institutions and Listed Business for Freezing Terrorist Funds

Notice CL/01/2024 to Financial Institutions and Listed Business for Freezing Terrorist Funds

Notice CL/06/23 to Financial Institutions and Listed Business for Freezing Terrorist Funds

Notice CL/05/2023 to Financial Institutions and Listed Business for Freezing Terrorist Funds

Notice CL/04/2023 to Financial Institutions and Listed Business for Freezing Terrorist Funds

Notice CL/03/2023 to Financial Institutions and Listed Business for Freezing Terrorist Funds

8 Feb Notice – Amendment Download

Notice CL/02/2023 to Financial Institutions and Listed Business for Freezing Terrorist Funds

30 Jan 2023 Notice