Reports – Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Wed, 25 Mar 2026 17:52:43 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.2 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Reports – Financial Intelligence Unit https://fiu.gov.tt 32 32 The FIUTT ANNUAL REPORT 2025 was laid in the Parliament of Trinidad and Tobago on March 24th 2026 by the Honourable Minister of Finance, Mr. Davendranath Tancoo https://fiu.gov.tt/wp-content/uploads/2026/03/24_Mar_2026_APPROVED-FIUTT-2025-AR-FAW-PTD-.pdf#new_tab Wed, 25 Mar 2026 16:01:44 +0000 https://fiu.gov.tt/?p=10396 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 https://fiu.gov.tt/wp-content/uploads/2025/02/7_Feb_2025_APPROVED-2024-FIUTT-ANNUAL-REPORT.pdf#new_tab Fri, 07 Feb 2025 14:27:10 +0000 https://fiu.gov.tt/?p=9904 Trinidad and Tobago 4th Round Mutual Evaluation Report https://fiu.gov.tt/2019/06/17/cfatf-4th-round-mutual-evaluation/ Mon, 17 Jun 2019 00:00:00 +0000 http://192.168.1.2/fiu_wp/2019/06/17/cfatf-4th-round-mutual-evaluation/ CFATF 4th Round Mutual Evaluation

]]> Procedures for Quarterly Reporting of Terrorist Property https://fiu.gov.tt/2018/01/22/procedures-for-quarterly-reporting-of-terrorist-property/ Mon, 22 Jan 2018 00:00:00 +0000 http://192.168.1.2/fiu_wp/2018/01/22/procedures-for-quarterly-reporting-of-terrorist-property/ Procedures for Quarterly Reporting of Terrorist Property

]]> 4th Round Mutual Evaluation Report https://fiu.gov.tt/2016/08/11/4th-round-mutual-evaluation-report/ Thu, 11 Aug 2016 00:00:00 +0000 http://192.168.1.2/fiu_wp/2016/08/11/4th-round-mutual-evaluation-report/ 4th Round Mutual Evaluation Report

]]> Terrorist Funds Report May 18 2016 https://fiu.gov.tt/2016/05/18/terrorist-funds-report-may-18-2016/ Wed, 18 May 2016 00:00:00 +0000 http://192.168.1.2/fiu_wp/2016/05/18/terrorist-funds-report-may-18-2016/ Terrorist Funds Report May 18, 2016

]]> Submission of Suspicious Transaction Activity Reports STRs SARs to FIU July 2 2015 https://fiu.gov.tt/2015/07/08/submission-of-suspicious-transaction-activity-reports-strs-sars-to-fiu-july-2-2015/ Wed, 08 Jul 2015 00:00:00 +0000 http://192.168.1.2/fiu_wp/2015/07/08/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 https://fiu.gov.tt/2015/02/20/notice-to-financial-institutions-on-quarterly-reporting-of-terrorist-property-nov-25-2014/ Fri, 20 Feb 2015 00:00:00 +0000 http://192.168.1.2/fiu_wp/2015/02/20/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 https://fiu.gov.tt/2015/02/20/notice-to-fis-and-lbs-to-submit-suspicious-transaction-activity-reports/ Fri, 20 Feb 2015 00:00:00 +0000 http://192.168.1.2/fiu_wp/2015/02/20/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 https://fiu.gov.tt/2013/07/02/notice-to-financial-institutions-on-quarterly-reporting-of-terrorist-property/ Tue, 02 Jul 2013 00:00:00 +0000 http://192.168.1.2/fiu_wp/2013/07/02/notice-to-financial-institutions-on-quarterly-reporting-of-terrorist-property/ Notice to Financial Institutions on Quarterly Reporting of Terrorist Property

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