Notices – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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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

Notice CL/02/2022 to Financial Institutions and Listed Business for Unfreezing Terrorist Funds as at January 18th, 2022

CONSOLIDATED LIST OF COURT ORDERS amended and updated as of 18th Jan 2022.

FATF’s List of Jurisdictions Under Increased Monitoring

FIUTT NOTICE OF TEMPORARY OPERATIONAL ARRANGEMENTS FOR SUPERVISED ENTITIES

List of Accounting Officers as at February 4th 2021