Category: News
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
Targeted Financial Sanctions (TFS) Search Tool – Now Available
NOTICE OF VACANCIES- MINISTRY OF FINANCE
The Ministry of Finance is inviting applications from suitably qualified persons, for
employment, on contract, for these positions, in the Financial Intelligence
Unit of Trinidad and Tobago (FIUTT). Please click on the link below:
The FIUTT Publishes it’s Strategic Analysis Report on Illegal Wildlife Trade – A Trinidad and Tobago Perspective
MEDIA RELEASE: THE FIUTT DOES NOT ACT WITHOUT LAWFUL CAUSE
FinCEN ISSUES ALERT TO U.S. FINANCIAL INSTITUTIONS
On 25 January, 2023, the Financial Crimes Enforcement Network (FinCEN) issued an alert concerning potential investments in the U.S. commercial real estate sector by OFAC sanctioned entities.
See link for details: