Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Mon, 13 Jul 2026 16:22:14 +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 The Non‑Profit Organisations Act, 2019, Act No. 7 of 2019, Chap. 7 of 2019 https://fiu.gov.tt/2026/07/13/the-non%e2%80%91profit-organisations-act-2019-act-no-7-of-2019-chap-7-of-2019/ Mon, 13 Jul 2026 16:22:14 +0000 https://fiu.gov.tt/?p=10590 The Financial Intelligence Unit of Trinidad and Tobago Act, 2009, Act No. 11 of 2009, Chap. 72:01 https://fiu.gov.tt/wp-content/uploads/2026/07/Financial-Intelligence-Unit-of-Trinidad-and-Tobago-Act-Ch.-72_01.pdf#new_tab Fri, 10 Jul 2026 21:59:19 +0000 https://fiu.gov.tt/?p=10589 The Proceeds of Crime Act, 2000, Chap. 11:27 https://fiu.gov.tt/wp-content/uploads/2026/07/Proceeds-of-Crime-Act-Ch.-11_27.pdf#new_tab Fri, 10 Jul 2026 21:58:50 +0000 https://fiu.gov.tt/?p=10588 FIUTT NOTICE CL/10/2026 Notice to Freeze Funds of Listed Entities https://fiu.gov.tt/wp-content/uploads/2026/07/10_07_26_Notice-Amendment-HAMIDAH.pdf#new_tab Fri, 10 Jul 2026 21:24:03 +0000 https://fiu.gov.tt/?p=10583 FATF High Risk and Other Monitored Jurisdictions issued – 9 June 2026  https://fiu.gov.tt/wp-content/uploads/2026/07/9_Jul_2026_APPROVED-FIUTT_FATF_19_June_2026_High-Risk-and-Other-Monitored-Jurisdictions.pdf#new_tab Thu, 09 Jul 2026 18:04:48 +0000 https://fiu.gov.tt/?p=10578 Outcomes of the FATF Plenary Sessions, 17-19 June 2026 https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/outcomes-fatf-plenary-june-2026.html#new_tab Thu, 09 Jul 2026 17:13:45 +0000 https://fiu.gov.tt/?p=10575 High-Risk Jurisdictions -FATF Call to Action – 19 June 2026 https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/call-for-action-june-2026.html#new_tab Thu, 09 Jul 2026 17:10:16 +0000 https://fiu.gov.tt/?p=10572 FATF List of Jurisdictions under Increased Monitoring – 19 June 2026 https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2026.html#new_tab Thu, 09 Jul 2026 17:05:43 +0000 https://fiu.gov.tt/?p=10570 List of De-Registrants as at June 30, 2026 https://fiu.gov.tt/wp-content/uploads/2026/07/LIST-OF-DE-REGISTRANTS-AS-AT-JUNE-30-2026.pdf#new_tab Thu, 09 Jul 2026 16:51:05 +0000 https://fiu.gov.tt/?p=10568 List of Registrants as at June 30th, 2026 https://fiu.gov.tt/wp-content/uploads/2026/07/LIST-OF-REGISTRANTS-AS-AT-JUNE-30-2026.pdf#new_tab Thu, 09 Jul 2026 16:48:42 +0000 https://fiu.gov.tt/?p=10566