Information for Supervised Entities – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Fri, 27 May 2022 18:35:20 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Information for Supervised Entities – Financial Intelligence Unit https://fiu.gov.tt 32 32 List of FIUTT Supervised Sectors https://fiu.gov.tt/wp-content/uploads/5-Aug-19_List-of-Supervised-Business-Activities_Final.pdf Mon, 05 Aug 2019 14:01:17 +0000 http://new.fiu.gov.tt/?p=3249 5-Aug-19_List-of-Supervised-Business-Activities_Final

]]> Common indicators of potentially suspicious transactions https://fiu.gov.tt/2013/05/27/what-are-common-indicators-of-potentially-suspicious-transactions/ Mon, 27 May 2013 00:00:00 +0000 http://192.168.1.2/fiu_wp/2013/05/27/what-are-common-indicators-of-potentially-suspicious-transactions/ What are common indicators of potentially suspicious transactions

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