Registrant List – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Thu, 16 Apr 2026 21:45:17 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Registrant List – Financial Intelligence Unit https://fiu.gov.tt 32 32 List of Registrants as at March 31, 2026 https://fiu.gov.tt/wp-content/uploads/2026/04/LIST-OF-REGISTRANTS-AS-AT-March-31-2026.pdf#new_tab Thu, 16 Apr 2026 21:45:17 +0000 https://fiu.gov.tt/?p=10465 List of Registrants as at December 31, 2025 https://fiu.gov.tt/wp-content/uploads/2026/01/LIST-OF-REGISTRANTS-AS-AT-December-31-2025.pdf#new_tab Mon, 12 Jan 2026 22:08:18 +0000 https://fiu.gov.tt/?p=10234 List of Registrants as at September 30, 2025 https://fiu.gov.tt/wp-content/uploads/2025/10/LIST-OF-REGISTRANTS-AS-AT-September-30-2025.pdf%20#new_tab Mon, 13 Oct 2025 16:56:15 +0000 https://fiu.gov.tt/?p=10116 List of Registrants as at June 30, 2025 https://fiu.gov.tt/wp-content/uploads/2025/07/22_Jul_25_-LIST-OF-REGISTRANTS-AS-AT-June-30-2025.pdf#new_tab Fri, 25 Jul 2025 15:16:10 +0000 https://fiu.gov.tt/?p=10080 List of Registrants as at March 31st, 2025  https://fiu.gov.tt/wp-content/uploads/2025/04/LIST-OF-REGISTRANTS-AS-AT-March-31-2025.pdf#new_tab Tue, 29 Apr 2025 19:31:54 +0000 https://fiu.gov.tt/?p=9968 UPDATED LIST OF REGISTRANTS AS AT DECEMBER 31 2019 https://fiu.gov.tt/wp-content/uploads/UPDATED-LIST-OF-REGISTRANTS-AS-AT-DECEMBER-31-2019.pdf#new_tab Tue, 14 Jan 2020 14:02:29 +0000 https://www.fiu.gov.tt/?p=4308 List of Registrants as at September 30th, 2019 https://fiu.gov.tt/2019/10/14/w-fiu-gov-tt-wp-content-uploads-updated-list-of-registrants-as-at-sept-30-2019-pdf/ Mon, 14 Oct 2019 16:01:22 +0000 https://www.fiu.gov.tt/?p=3983 List of Registrants as at September 30th, 2019

]]> List of Registrants as at June 30th 2019 https://fiu.gov.tt/2019/07/19/list-of-registrants-as-at-june-30th-2019/ Fri, 19 Jul 2019 00:00:00 +0000 http://192.168.1.2/fiu_wp/2019/07/19/list-of-registrants-as-at-june-30th-2019/ List of Registrants as at June 30th 2019

]]> List of Registrants as at June 30th 2019 https://fiu.gov.tt/2019/07/11/list-of-registrants-as-at-june-30th-2019-2/ Thu, 11 Jul 2019 00:00:00 +0000 http://192.168.1.2/fiu_wp/2019/07/11/list-of-registrants-as-at-june-30th-2019-2/ List of Registrants as at June 30th, 2019

]]> List of Registrants as at March 31 2019 https://fiu.gov.tt/2019/04/16/list-of-registrants-as-at-march-31-2019/ Tue, 16 Apr 2019 04:00:00 +0000 http://192.168.1.2/fiu_wp/2019/04/16/list-of-registrants-as-at-march-31-2019/ LIST OF REGISTRANTS AS AT MARCH 31 2019

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