Notices – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

Home
/
Notices

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

Notice CL/05/2023 to Financial Institutions and Listed Business

Gazette No. 36 of 2023_ Revised List of Attorneys-at-Law -7 March 2023 and FATF List of Jurisdictions under increased Monitoring (Trinidad and Tobago Gazette)

High-Risk and Other Monitored Jurisdictions 3rd Nov 2022 (Trinidad and Tobago Gazette)

LIST OF JURISDICTIONS UNDER INCREASED MONITORING

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

Introducing the Anti-Illicit Trade Task Force and Advisories

FATF List of Jurisdictions Under Increased Monitoring March 9 2022 – Page 5 Gazette No. 35 of 2022

Jurisdictions under Increased Monitoring – March 2022

CONSOLIDATED LIST OF COURT ORDERS amended and updated as of 26th Jan 2022

Notice CL/03/2022 to Financial Institutions and Listed Business for Unfreezing Terrorist Funds as at January 26th, 2022