News – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Mon, 20 Apr 2026 14:09:49 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png News – Financial Intelligence Unit https://fiu.gov.tt 32 32 PUBLIC NOTICE – The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) does not register, recognize or approve Training Providers https://fiu.gov.tt/wp-content/uploads/2026/04/20_04_26-Public-Notice-No-Approved-Training-Providers.pdf#new_tab Mon, 20 Apr 2026 14:09:49 +0000 https://fiu.gov.tt/?p=10477 ADV/001/2026 – FIUTT Advisory -Proliferation Financing (PF) https://fiu.gov.tt/wp-content/uploads/2026/04/FIUTT-PF-Advisory.png#new_tab Tue, 14 Apr 2026 16:27:21 +0000 https://fiu.gov.tt/?p=10453 The FIUTT ANNUAL REPORT 2025 was laid in the Parliament of Trinidad and Tobago on March 24th 2026 by the Honourable Minister of Finance, Mr. Davendranath Tancoo https://fiu.gov.tt/wp-content/uploads/2026/03/24_Mar_2026_APPROVED-FIUTT-2025-AR-FAW-PTD-.pdf#new_tab Wed, 25 Mar 2026 16:01:44 +0000 https://fiu.gov.tt/?p=10396 Notice to De-List and Unfreeze Terrorist Funds/Property to Financial Institutions and Listed Businesses https://fiu.gov.tt/wp-content/uploads/2026/03/04_03_26_Notice-Removal.pdf#new_tab Fri, 06 Mar 2026 16:31:09 +0000 https://fiu.gov.tt/?p=10350 ML/TF Risk Assessment of Virtual Asset (VA) Virtual Asset Service Providers (VASP) risk assessment https://fiu.gov.tt/wp-content/uploads/2026/03/Virtual-Assets-and-Virtual-Assets-Service-Providers-Risk-Assessment_Public-Version.pdf#new_tab Fri, 06 Mar 2026 15:41:03 +0000 https://fiu.gov.tt/?p=10340 Trinidad and Tobago Proliferation Financing – National Risk Assessment https://fiu.gov.tt/wp-content/uploads/2026/03/Proliferation-Financing-Risk-Assessment-Public-Version.pdf#new_tab Fri, 06 Mar 2026 15:38:43 +0000 https://fiu.gov.tt/?p=10341 Mandatory Registration Renewal Process (circular letter) https://fiu.gov.tt/wp-content/uploads/2026/03/04_Mar_2026_-MANDATORY-REGISTRATION-RENEWAL.pdf#new_tab Thu, 05 Mar 2026 20:45:53 +0000 https://fiu.gov.tt/?p=10332 Trinidad and Tobago Removed from EU Tax List https://fiu.gov.tt/wp-content/uploads/2026/02/Media-Release-Trinidad-and-Tobago-Removed-from-EU-Tax-List.pdf#new_tab Wed, 18 Feb 2026 20:33:51 +0000 https://fiu.gov.tt/?p=10292 Trinidad and Tobago AML/CFT/CPF Policy and Strategy https://fiu.gov.tt/wp-content/uploads/2026/02/TT_AML-CFT-CPF-Strategy-and-Policy_Updated-December-2025.pdf#new_tab Fri, 06 Feb 2026 20:06:27 +0000 https://fiu.gov.tt/?p=10247 CIR/002/2025 – Changes to the AML/CFT/CPF Laws https://fiu.gov.tt/wp-content/uploads/2025/12/FIUTT_Cir_Ltr_002_2025.pdf#new_tab Fri, 12 Dec 2025 20:46:09 +0000 https://fiu.gov.tt/?p=10199