News – Page 2 – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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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:

FinCEN Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies

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 Notice Download

Annual Report 2022

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