Notices – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Mon, 20 Apr 2026 14:09:49 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Notices – Financial Intelligence Unit https://fiu.gov.tt 32 32 PUBLIC NOTICE – The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) does not register, recognize or approve Training Providers https://fiu.gov.tt/wp-content/uploads/2026/04/20_04_26-Public-Notice-No-Approved-Training-Providers.pdf#new_tab Mon, 20 Apr 2026 14:09:49 +0000 https://fiu.gov.tt/?p=10477 PUBLIC NOTICE – NON-FINANCIAL CO-OPERATIVE SOCIETIES ARE NOT REQUIRED TO BE REGISTERED WITH THE FIUTT https://fiu.gov.tt/wp-content/uploads/2026/04/01_04_26_Public-Notice_Changes-to-AML_CFT_CPF-Regime-Non-Financial-Co-operatives.pdf%20#new_tab Thu, 09 Apr 2026 14:48:35 +0000 https://fiu.gov.tt/?p=10420 NOT/01/2025: Notice to all Supervised Entities Registered with the FIUTT https://fiu.gov.tt/wp-content/uploads/2025/07/11_07_25_Notice_Registrant-Validation-Initiative.pdf#new_tab Fri, 11 Jul 2025 18:14:57 +0000 https://fiu.gov.tt/?p=10066 FATF-Jurisdictions under Increased Monitoring – 8th July 2024 – No. 106 of 2024 (Trinidad and Tobago Gazette)  https://fiu.gov.tt/wp-content/uploads/2024/07/8_July_2024_Gazette-No.-106-of-2024_FATF-June-28-2024.pdf%20#new_tab Wed, 10 Jul 2024 14:00:30 +0000 https://fiu.gov.tt/?p=9784 FATF-Jurisdictions under Increased Monitoring – 8th March 2024 – No. 35 of 2024 (Trinidad and Tobago Gazette)  https://fiu.gov.tt/wp-content/uploads/8_Mar_2024_FATF-Feb-2024_Gazette-No.-35-of-2024.pdf%20#new_tab Tue, 09 Apr 2024 20:00:34 +0000 https://fiu.gov.tt/?p=9693 FATF List of Jurisdictions under increased monitoring as at March 5th, 2024 https://fiu.gov.tt/wp-content/uploads/5_Mar_2024_APPROVED-FIUTT_FATF_23_Feb-2024_High-Risk-and-Other-Monitored-Jurisdictions.pdf#new_tab Wed, 06 Mar 2024 19:52:09 +0000 https://fiu.gov.tt/?p=9622 FATF List of Jurisdictions Under Increased Monitoring June 23, 2023, Page 2 No. 106 of 2023 (Trinidad and Tobago Gazette) https://fiu.gov.tt/wp-content/uploads/11_July_2023_Gazette-No.-106-of-2023.pdf#new_tab Wed, 02 Aug 2023 12:42:50 +0000 https://fiu.gov.tt/?p=9289 PUBLIC NOTICE: Attention all Vendors/Consultants/Suppliers/Service Providers https://fiu.gov.tt/wp-content/uploads/19_May_2023_FINAL-FIUTT-Procurement-Depository-Advisory.pdf#new_tab Fri, 19 May 2023 19:54:37 +0000 https://fiu.gov.tt/?p=9190 Gazette No. 36 of 2023_ FATF List of Jurisdictions under increased Monitoring (Trinidad and Tobago Gazette) https://fiu.gov.tt/wp-content/uploads/7_Mar_2023_FIUTT-FATF-Feb-2023-Call-to-Action_Gazette-No.-36-of-2023.pdf#new_tab Thu, 16 Mar 2023 19:25:38 +0000 https://fiu.gov.tt/?p=9103 High-Risk and Other Monitored Jurisdictions 3rd Nov 2022 (Trinidad and Tobago Gazette)

]]> LIST OF JURISDICTIONS UNDER INCREASED MONITORING https://fiu.gov.tt/wp-content/uploads/02_Mar_2023_APPROVED-FIUTT_FATF_Feb-2023_High-Risk-and-Other-Monitored-Jurisdictions.pdf#new_tab Thu, 02 Mar 2023 15:33:50 +0000 https://fiu.gov.tt/?p=9093