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Government of the Republic of Trinidad and Tobago

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Media Release: “PYRAMID SCHEMES” MARKETED IN TRINIDAD AND TOBAGO

Beware of Romance SCAM!

TYP_003_2020_Public_Dissemination_Romance_Scam Download

COVID-19 SCAM ALERT FOR THE BUSINESS COMMUNITY

ADV 005_2020_Alert_for_the_Business_Community Download

Joint Regulatory Guidance on Complying with AML/CFT Verification Requirements in light of COVID-19 Measures

Joint Regulatory Onboarding Guidelines – Covid-19 Final 9-Apr-2020 Download

UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Three Entries to Its Sanctions List

UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Three Entries to Its Sanctions List.

Trinidad and Tobago No Longer Subject to Increased Monitoring by the FATF

FIUTT Annual Report 2019

FIUTT Annual Report 2019 Download

Trinidad and Tobago 3rd Enhanced Follow-up Report

Trinidad and Tobago 3rd Enhanced Followup Report

Trinidad and Tobago’s FIU joins the Egmont Group

Egmont membership message – July 2013

New FATF 40 Recommendations- International Standards on Combatting Money Laundering and the Financing of Terrorism and Proliferation, February 2012.

New_FATF_40_Recommendations