Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Thu, 02 Apr 2026 13:33:43 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Financial Intelligence Unit https://fiu.gov.tt 32 32 FIUTT NOTICE CL/04/2026 Notice to Freeze Funds of Listed Entities https://fiu.gov.tt/wp-content/uploads/2026/04/Notice-One-Addition.pdf#new_tab Thu, 02 Apr 2026 13:33:43 +0000 https://fiu.gov.tt/?p=10411 FIUTT NOTICE CL/03/2026 Notice to Freeze Funds of Listed Entities https://fiu.gov.tt/wp-content/uploads/2026/03/Notice-two-Addition.pdf#new_tab Fri, 27 Mar 2026 18:59:28 +0000 https://fiu.gov.tt/?p=10407 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 AML/CFT/CPF Guidance for Accountants UPDATED 11 APRIL 2024 https://fiu.gov.tt/wp-content/uploads/2026/03/GN001_2024_ACCOUNTANTS-Guidance-Note_v2.1.pdf#new_tab Mon, 16 Mar 2026 22:17:27 +0000 https://fiu.gov.tt/?p=10388 Guidance to Supervised Entities on adopting a Risk Based Approach to AML/CFT/CPF https://fiu.gov.tt/wp-content/uploads/2026/03/GN005_2025_AML_CFT_RBA-Guidance_Note_Supervised_Entities_v.1.1.pdf#new_tab Mon, 16 Mar 2026 22:15:09 +0000 https://fiu.gov.tt/?p=10386 GUIDANCE FOR TRUST AND COMPANY SERVICE PROVIDERS UPDATED 25 November 2025 https://fiu.gov.tt/wp-content/uploads/2026/03/GN006_2025_Guidance-to-TCSPs-on-AML_CFT_CPF-Obligations_v2.1.pdf#new_tab Mon, 16 Mar 2026 22:13:37 +0000 https://fiu.gov.tt/?p=10380 FIUTT NOTICE CL/02/2026 Notice to Freeze Funds of Listed Entities  https://fiu.gov.tt/wp-content/uploads/2026/03/13_03_26_Notice-Amendment-to-1988-List_1-Court-Order.pdf#new_tab Mon, 16 Mar 2026 16:05:49 +0000 https://fiu.gov.tt/?p=10377 FIUTT NOTICE CL/01/2026 Notice to Freeze Funds of Listed Entities https://fiu.gov.tt/wp-content/uploads/2026/03/12_03_26_Notice-Amendment-to-1988-List_4-Court-Orders.pdf%20#new_tab Fri, 13 Mar 2026 14:13:13 +0000 https://fiu.gov.tt/?p=10371 The Miscellaneous Provisions (FATF Compliance) Act, No. 4 of 2026 https://fiu.gov.tt/wp-content/uploads/2026/03/Act-No.-4-of-2026-The-Miscellaneous-Provisions-FATF-Compliance-Act-2026.pdf#new_tab Fri, 06 Mar 2026 17:25:34 +0000 https://fiu.gov.tt/?p=10353 Notice to De-List and Unfreeze Terrorist Funds/Property to Financial Institutions and Listed Businesses https://fiu.gov.tt/wp-content/uploads/2026/03/04_03_26_Notice-Removal.pdf#new_tab Fri, 06 Mar 2026 16:31:09 +0000 https://fiu.gov.tt/?p=10350