Notices – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

Home
/
Notices

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

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