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Category: News

PUBLIC NOTICE: Attention all Vendors/Consultants/Suppliers/Service Providers

Jihad Muhammad Ali declared as a Listed Individual pursuant to High Court Order: CV 2023-01133

FIUTT Annual Report 2022

The FIUTT publishes Typology on Trade Based Money Laundering (TBML)

The Central Bank of Trinidad and Tobago authorises TSTT and PESH to issue Electronic Money in Trinidad and Tobago

PUBLIC NOTICE – THE MISUSE OF THE FINANCIAL INTELLIGENCE UNIT OF TRINIDAD AND TOBAGO’S LETTERHEAD

5_Dec_2022_Approved Release_ Misuse of FIUTT Letterhead Public NoticeDownload

FIUTT SIGNS MOU WITH THE
MINISTRY OF AGRICULTURE LAND AND FISHERIES

17th OCT, 2022. FIUTT SIGNS MOU WITH THE MINISTRY OF NATIONAL SECURITY’s COUNTER TRAFFICKING UNIT

Guidance Note to Art Dealers updated as at September 30, 2022

28_09_22_ART DEALERS UPDATED Guidance NoteDownload

Record Keeping Guidance as at September 15th, 2022

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