The FIUTT ANNUAL REPORT 2024 was laid in the Parliament of Trinidad and Tobago on 05/02/2025 by the Honourable Minister of Finance, Mr. Colm Imbert
Procedures for Quarterly Reporting of Terrorist Property Procedures for Quarterly Reporting of Terrorist Property
Submission of Suspicious Transaction Activity Reports STRs SARs to FIU July 2 2015 Submission of Suspicious Transaction Activity Reports STRs/SARs to FIU July 2 2015
Notice to Financial Institutions on Quarterly Reporting of Terrorist Property Nov 25 2014 Notice to Financial Institutions on Quarterly Reporting of Terrorist Property – Nov 25, 2014
Notice to FIs and LBs to submit suspicious transaction activity reports Notice to FIs and LBs to submit suspicious transaction/activity reports
Notice to Financial Institutions on Quarterly Reporting of Terrorist Property Notice to Financial Institutions on Quarterly Reporting of Terrorist Property