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	<title>Legal Notices &#8211; Financial Intelligence Unit</title>
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		<title>The Miscellaneous Provisions (FATF Compliance) Act, No. 4 of 2026</title>
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		<dc:creator><![CDATA[Gershwin Quintyne]]></dc:creator>
		<pubDate>Fri, 06 Mar 2026 17:25:34 +0000</pubDate>
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		<title>Legal Notice No. 420 of 2025 – The Miscellaneous Provisions (FATF Compliance) Act, 2025 (Act No. 7 of 2025)</title>
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		<dc:creator><![CDATA[Gershwin Quintyne]]></dc:creator>
		<pubDate>Fri, 19 Dec 2025 18:08:47 +0000</pubDate>
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		<title>Legal Notice No. 419 of 2025 – The (FATF Compliance)] Act, 2024 (Act No. 17 of 2024)</title>
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		<pubDate>Fri, 19 Dec 2025 18:08:13 +0000</pubDate>
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		<title>Legal Notice No. 418 of 2025 – The Miscellaneous Provisions (FATF Compliance) Act, 2020 (Act No. 25 of 2020)</title>
		<link>https://www.printery.gov.tt/e-gazette/2025/Legal%20Notices/Legal_Notice_No._418_of_2025.pdf#new_tab</link>
		
		<dc:creator><![CDATA[Gershwin Quintyne]]></dc:creator>
		<pubDate>Fri, 19 Dec 2025 18:07:32 +0000</pubDate>
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		<title>Economic Sanctions (Implementation of United Nations Resolutions on the Democratic People’s Republic of Korea) (Amendment) Order, 2025</title>
		<link>https://fiu.gov.tt/wp-content/uploads/2025/11/Legal_Notice_No._414_of_2025-ECONOMIC-SANCTIONS-DPRK-ORDER.pdf#new_tab</link>
		
		<dc:creator><![CDATA[Gershwin Quintyne]]></dc:creator>
		<pubDate>Tue, 25 Nov 2025 18:07:06 +0000</pubDate>
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		<title>Legal Notice 83 of 2023 “THE ECONOMIC SANCTIONS (IMPLEMENTATION OF UNITED NATIONS RESOLUTIONS ON THE ISLAMIC REPUBLIC OF IRAN) ORDER, 2023</title>
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		<dc:creator><![CDATA[Gershwin Quintyne]]></dc:creator>
		<pubDate>Fri, 14 Apr 2023 15:31:46 +0000</pubDate>
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		<title>E-Money Issuer Order, 2020</title>
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		<dc:creator><![CDATA[Rabindra Bansi]]></dc:creator>
		<pubDate>Thu, 01 Oct 2020 17:18:34 +0000</pubDate>
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<div class="wp-block-file"><a href="https://fiu.gov.tt/wp-content/uploads/Legal-Notice-No.-284-E-Money-Issuer-Order-2020.pdf" target="_blank" rel="noreferrer noopener">Legal Notice No. 284-E-Money Issuer Order, 2020</a><a href="https://fiu.gov.tt/wp-content/uploads/Legal-Notice-No.-284-E-Money-Issuer-Order-2020.pdf" class="wp-block-file__button" download>Download</a></div>
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		<title>Miscellaneous Provisions (Proceeds of Crime and Central Bank) Act, No. 22 of 2019</title>
		<link>https://fiu.gov.tt/wp-content/uploads/Miscellaneous-Provisions-Proceeds-of-Crime-and-Central-Bank-Act-No.-22-of-2019.pdf#new_tab</link>
		
		<dc:creator><![CDATA[Gershwin Quintyne]]></dc:creator>
		<pubDate>Tue, 14 Jan 2020 13:25:49 +0000</pubDate>
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		<title>Legal Notice No. 386 of 2019- Financial Obligations (Amendment) Regulations, 2019</title>
		<link>https://fiu.gov.tt/wp-content/uploads/Legal-Notice-No.-386-of-2019-Financial-Obligations-Amendment-Regulations-2019.pdf#new_tab</link>
		
		<dc:creator><![CDATA[Gershwin Quintyne]]></dc:creator>
		<pubDate>Tue, 14 Jan 2020 13:23:22 +0000</pubDate>
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		<title>Legal Notice No. 356 of 2019 -Proceeds of Crime (Large Transactions) Order 2019</title>
		<link>https://fiu.gov.tt/2019/12/10/legal-notice-no-356-of-2019-proceeds-of-crime-large-transactions-order-2019/</link>
		
		<dc:creator><![CDATA[Rabindra Bansi]]></dc:creator>
		<pubDate>Tue, 10 Dec 2019 10:18:16 +0000</pubDate>
				<category><![CDATA[Legal Notices]]></category>
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<div class="wp-block-file"><a href="https://fiu.gov.tt/wp-content/uploads/Legal-Notice-No.-356-of-2019-Proceeds-of-Crime-Large-Transactions-Order-2019.pdf">Legal Notice No. 356 of 2019 -Proceeds of Crime (Large Transactions) Order 2019</a><a href="https://fiu.gov.tt/wp-content/uploads/Legal-Notice-No.-356-of-2019-Proceeds-of-Crime-Large-Transactions-Order-2019.pdf" class="wp-block-file__button" download>Download</a></div>
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