FIUTT AND TTSEZA (The Trinidad and Tobago Special Economic Zones Authority) SIGN SOP TO ENHANCE COMPLIANCE IN SPECIAL ECONOMIC ZONES
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
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
The Financial Intelligence Unit of Trinidad and Tobago signs MOU with the Trinidad and Tobago Police Service
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