Guidance Notes – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Mon, 16 Mar 2026 22:17:27 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Guidance Notes – Financial Intelligence Unit https://fiu.gov.tt 32 32 AML/CFT/CPF Guidance for Accountants UPDATED 11 APRIL 2024 https://fiu.gov.tt/wp-content/uploads/2026/03/GN001_2024_ACCOUNTANTS-Guidance-Note_v2.1.pdf#new_tab Mon, 16 Mar 2026 22:17:27 +0000 https://fiu.gov.tt/?p=10388 Guidance to Supervised Entities on adopting a Risk Based Approach to AML/CFT/CPF https://fiu.gov.tt/wp-content/uploads/2026/03/GN005_2025_AML_CFT_RBA-Guidance_Note_Supervised_Entities_v.1.1.pdf#new_tab Mon, 16 Mar 2026 22:15:09 +0000 https://fiu.gov.tt/?p=10386 GUIDANCE FOR TRUST AND COMPANY SERVICE PROVIDERS UPDATED 25 November 2025 https://fiu.gov.tt/wp-content/uploads/2026/03/GN006_2025_Guidance-to-TCSPs-on-AML_CFT_CPF-Obligations_v2.1.pdf#new_tab Mon, 16 Mar 2026 22:13:37 +0000 https://fiu.gov.tt/?p=10380 AML/CFT/CPF Guidance to the TCSP Sector – updated November 2025 https://fiu.gov.tt/wp-content/uploads/2025/11/GN006_2025_FIUTT-Guidance-to-TCSPs-on-AML_CFT_CPF-Obligations-25-Nov-2025.pdf#new_tab Tue, 25 Nov 2025 18:03:07 +0000 https://fiu.gov.tt/?p=10179 Guidance to Supervised Entities on adopting a Risk Based Approach to AML/CFT/CPF https://fiu.gov.tt/wp-content/uploads/2025/11/GN005_2025_AML_CFT_RBA-Guidance_Note_Supervised_Entities-November-2025.pdf#new_tab Tue, 04 Nov 2025 19:37:04 +0000 https://fiu.gov.tt/?p=10143 Guidance to a Risk Based Approach for Counter-Proliferation Financing for Reporting Entities   https://fiu.gov.tt/wp-content/uploads/2025/11/GN004_2025_FIUTT-Guidance-to-a-RBA-for-CPF-for-Reporting-Entities-November-2025.pdf#new_tab Tue, 04 Nov 2025 19:36:45 +0000 https://fiu.gov.tt/?p=10142 Guidance to Non-Profit Organizations (NPO)  https://fiu.gov.tt/wp-content/uploads/2025/10/28_Oct_25_CFT-Guidance-for-NPOs.pdf#new_tab Tue, 28 Oct 2025 21:28:48 +0000 https://fiu.gov.tt/?p=10133 RBA to Counter Proliferation Financing Risks – A Best Practices Paper for Reporting Entities https://fiu.gov.tt/wp-content/uploads/2025/08/FIUTT-PF-Risk-BPP-for-Reporting-Entities-August-2025.pdf#new_tab Tue, 12 Aug 2025 21:22:47 +0000 https://fiu.gov.tt/?p=10086 Customer Due Diligence Guidance to Supervised Entities https://fiu.gov.tt/wp-content/uploads/2026/03/GN001_2025_Customer-Due-Diligence-Guidance_v-1.2-Updated-12Mar26.pdf#new_tab Mon, 14 Jul 2025 17:58:05 +0000 https://fiu.gov.tt/?p=10069 Guidance to Supervised Entities on Beneficial Ownership Obligations https://fiu.gov.tt/wp-content/uploads/2026/03/GN005_2024_Guidance-on-Beneficial-Ownership-Obligations_V1.1-Updated-25F.pdf#new_tab Mon, 14 Oct 2024 15:28:39 +0000 https://fiu.gov.tt/?p=9843