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Category: News

Trinidad and Tobago has completed its 2nd National Money Laundering and Terrorism Financing Risk Assessment (NRA)

Montserrat and Trinidad and Tobago’s Financial Intelligence Units Strengthen Collaboration and Information Sharing with New Memorandum of Understanding

ADV/001/2025/ – Advisory to Financial Institutions: Know Your Employee

The FIUTT ANNUAL REPORT 2024 was laid in the Parliament of Trinidad and Tobago on 05/02/2025 by the Honourable Minister of Finance, Mr. Colm Imbert

FIUTT TRAINER FACILITATES AT ECOFEL STRATEGIC ANALYSIS COURSE (SAC)

The Financial Intelligence Unit of Trinidad and Tobago signs MOU with the Trinidad and Tobago Police Service

Media Release: FIUTT Hosts discussions on the Supervision of the Gambling Sector

The FIUTT ANNUAL REPORT 2023 was laid in the Parliament of Trinidad and Tobago on 26/01/2024 by the Honourable Minister of Finance, Mr. Colm Imbert

FIUTT Launches it’s e-appointment application

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Targeted Financial Sanctions (TFS) Search Tool – Now Available

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