Registrant List – Financial Intelligence Unit

Government of the Republic of Trinidad and Tobago

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Registrant List

List of Registrants as at June 30th, 2026

List of Registrants as at March 31, 2026

List of Registrants as at December 31, 2025

List of Registrants as at September 30, 2025

List of Registrants as at June 30, 2025

List of Registrants as at March 31st, 2025

UPDATED LIST OF REGISTRANTS AS AT DECEMBER 31 2019

List of Registrants as at September 30th, 2019

List of Registrants as at September 30th, 2019

List of Registrants as at June 30th 2019

List of Registrants as at June 30th 2019

List of Registrants as at June 30th 2019

List of Registrants as at June 30th, 2019