Legal Framework – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Fri, 06 Mar 2026 17:26:15 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Legal Framework – Financial Intelligence Unit https://fiu.gov.tt 32 32 The Miscellaneous Provisions (FATF Compliance) Act, No. 4 of 2026 https://fiu.gov.tt/wp-content/uploads/2026/03/Act-No.-4-of-2026-The-Miscellaneous-Provisions-FATF-Compliance-Act-2026.pdf#new_tab Fri, 06 Mar 2026 17:25:34 +0000 https://fiu.gov.tt/?p=10353 The Miscellaneous Provisions (FATF Compliance) Act, No. 7 of 2025 http://rgd.gov.tt/documents/legislation/amendments/Act%20No.%207%20of%202025%20-%20The%20Miscellaneous%20Provisions%20(FATF%20Compliance)%20Act.pdf#new_tab Fri, 19 Dec 2025 18:04:33 +0000 https://fiu.gov.tt/?p=10210 The Miscellaneous Provisions [Proceeds of Crime, Anti-Terrorism, Financial Intelligence Unit of Trinidad and Tobago, Securities, Insurance, Non-Profit Organisations, the Civil Asset Recovery and Management and Unexplained Wealth and Miscellaneous Provisions (FATF Compliance)] Act, No. 17 of 2024. https://www.ttparliament.org/wp-content/uploads/2024/12/a2024-17g.pdf#new_tab Fri, 19 Dec 2025 17:59:54 +0000 https://fiu.gov.tt/?p=10208 Counter Proliferation Financing Regulations, 2025 https://fiu.gov.tt/wp-content/uploads/2025/11/Legal_Notice_No._416_of_2025-CPF-Regulations.pdf#new_tab Tue, 25 Nov 2025 18:05:53 +0000 https://fiu.gov.tt/?p=10180 The Counter-Proliferation Financing Act, 2025 (Act No. 8 of 2025) https://fiu.gov.tt/wp-content/uploads/2025/10/Act_No._8_of_2025-CPF-Act.pdf%20#new_tab Fri, 31 Oct 2025 18:09:59 +0000 https://fiu.gov.tt/?p=10138 Non Profit Organisations Act 2019 https://fiu.gov.tt/2019/06/27/non-profit-organisations-act-2019/ Thu, 27 Jun 2019 00:00:00 +0000 http://192.168.1.2/fiu_wp/2019/06/27/non-profit-organisations-act-2019/ Non-Profit Organisations Act 2019

]]> Act No 20 of 2018 Miscellaneous Provisions Act 2018 https://fiu.gov.tt/2019/05/13/act-no-20-of-2018-miscellaneous-provisions-act-2018/ Mon, 13 May 2019 00:00:00 +0000 http://192.168.1.2/fiu_wp/2019/05/13/act-no-20-of-2018-miscellaneous-provisions-act-2018/ Act No. 20 of 2018 Miscellaneous Provisions Act 2018

]]> Anti-Terrorism (Amendment) Act, 2018 (Act No. 13 of 2018) https://fiu.gov.tt/2018/08/24/anti-terrorism-act-amendments/ Fri, 24 Aug 2018 00:00:00 +0000 http://192.168.1.2/fiu_wp/2018/08/24/anti-terrorism-act-amendments/ Anti-Terrorism Act Amendments

]]> Miscellaneous Provisions (Mutual Assistance in Criminal Matters, Proceeds of Crime, Financial Intelligence Unit of Trinidad and Tobago, Customs and Exchange Control) Act No. 2 of 2018 https://fiu.gov.tt/2018/05/16/miscellanous-provisions-macm-poca-fiutt-customs-and-exchange-control-act-no-2-of-2018/ Wed, 16 May 2018 00:00:00 +0000 http://192.168.1.2/fiu_wp/2018/05/16/miscellanous-provisions-macm-poca-fiutt-customs-and-exchange-control-act-no-2-of-2018/ Miscellanous Provisions (MACM POCA FIUTT Customs and Exchange Control) Act No 2 of 2018

]]> Proceeds of Crime Act Chapter 11.27 and Financial Obligations Regulations, 2010 https://fiu.gov.tt/2015/01/08/poca-act-11_27-and-regulations/ Thu, 08 Jan 2015 00:00:00 +0000 http://192.168.1.2/fiu_wp/2015/01/08/poca-act-11_27-and-regulations/ POCA Act 11:27 and Regulations

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