https://fiu.gov.tt Trinidad and Tobago Thu, 04 Aug 2022 17:39:03 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png https://fiu.gov.tt 32 32 https://fiu.gov.tt/2022/08/04/suspicious-transaction-activity-reports-strs-sars-april-01-2022-to-june-30-2022/ Thu, 04 Aug 2022 17:39:03 +0000 https://fiu.gov.tt/?p=8784 SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs-SARs Apr. 01 2022 – Jun 30, 2022Download ]]> https://fiu.gov.tt/2022/08/04/suspicious-transaction-activity-reports-strs-sars-january-01-2022-to-march-31-2022/ Thu, 04 Aug 2022 17:36:54 +0000 https://fiu.gov.tt/?p=8781 SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs-SARs Jan 01, 2022 – Mar. 31, 2022Download ]]> https://fiu.gov.tt/2022/08/04/suspicious-transaction-activity-reports-strs-sars-october-01-2021-to-december-31-2021/ Thu, 04 Aug 2022 17:32:36 +0000 https://fiu.gov.tt/?p=8778 SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs-SARs Oct 1, 2021 – Dec 31, 2021Download

]]> https://fiu.gov.tt/2020/09/21/suspicious-transaction-activity-reports-strs-sars-april-01-2020-to-june-30-2020/ Mon, 21 Sep 2020 21:57:19 +0000 https://www.fiu.gov.tt/?p=7720 Website Statistics for Apr 2020 – Jun 2020Download ]]> https://fiu.gov.tt/2020/09/21/suspicious-transaction-activity-reports-strs-sars-january-01-2020-to-march-31-2020/ Mon, 21 Sep 2020 21:54:33 +0000 https://www.fiu.gov.tt/?p=7718 Website Statistics for Jan 2020 – March 2020Download ]]> https://fiu.gov.tt/2020/09/21/suspicious-transaction-activity-reports-strs-sars-october-01-2019-to-december-31-2019/ Mon, 21 Sep 2020 21:50:41 +0000 https://www.fiu.gov.tt/?p=7715 Website Statistics for Oct 2019 – Dec 2019Download ]]> https://fiu.gov.tt/wp-content/uploads/SUSPICIOUS-TRANSACTION-ACTIVITY-REPORTS-July-1-2019-to-September-30-2019.pdf Mon, 16 Dec 2019 13:22:45 +0000 https://www.fiu.gov.tt/?p=4154 https://fiu.gov.tt/2019/07/18/str-sar-stats-apr-to-jun-2019/ Thu, 18 Jul 2019 00:00:00 +0000 http://192.168.1.2/fiu_wp/2019/07/18/str-sar-stats-apr-to-jun-2019/ STR SAR STATS Apr to Jun 2019

]]> https://fiu.gov.tt/2019/04/16/str-sar-stats-jan-to-mar-2019/ Tue, 16 Apr 2019 00:00:00 +0000 http://192.168.1.2/fiu_wp/2019/04/16/str-sar-stats-jan-to-mar-2019/ STR_SAR_STATS_Jan_to_Mar_2019

]]> https://fiu.gov.tt/2019/01/16/suspicious-transaction-activity-reports-strs-sars-october-1-2018-to-december-31-2018/ Wed, 16 Jan 2019 00:00:00 +0000 http://192.168.1.2/fiu_wp/2019/01/16/suspicious-transaction-activity-reports-strs-sars-october-1-2018-to-december-31-2018/ SUSPICIOUS_TRANSACTION_ACTIVITY REPORTS_(STRs_SARs) OCTOBER 1 2018 TO DECEMBER 31 2018

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