Why de-register with the FIUTT
If your entity is no longer performing the business activities stated in the List of Supervised Sectors, it is advised that the process for de-registration with the FIU commences. De-registration requires the completion of a legally binding declaration stating on the De-registration of Listed Business’ form that your entity is no longer performing the business activities.
How to de-register with the FIUTT
The De-registration of Listed Business form can be downloaded and completed electronically or manually. The signed form must be submitted in a sealed envelope to the Director of the FIUTT.