Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Fri, 13 Nov 2026 16:51:24 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.4 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Financial Intelligence Unit https://fiu.gov.tt 32 32 Law Enforcement Agencies Sign Landmark Multilateral MOU to Combat Cross-Border Illicit Financial Flows Port of Spain, Trinidad and Tobago https://fiu.gov.tt/wp-content/uploads/2026/11/13_Nov_2026_FINAL-Media-Release-LAW-ENFORCEMENT-AUTHORITIES-SIGN-LANDMARK-MULTILATERAL-MOU.pdf#new_tab Fri, 13 Nov 2026 16:51:24 +0000 https://fiu.gov.tt/?p=10890 High-Risk Jurisdictions -FATF Call to Action – 5 Nov 2026 (Trinidad and Tobago Gazette No 182 of 2026)  https://fiu.gov.tt/wp-content/uploads/2026/11/05_Nov_2026_FIUTT-FATF-Call-to-Action-Oct-2026_Gazette_No._182_of_2026.pdf#new_tab Tue, 10 Nov 2026 18:48:45 +0000 https://fiu.gov.tt/?p=10883 List of De-Registrants as at September 30, 2026 https://fiu.gov.tt/wp-content/uploads/2026/11/LIST-OF-DE-REGISTRANTS-AS-AT-SEPTEMBER-30-2026.pdf Fri, 06 Nov 2026 15:00:43 +0000 https://fiu.gov.tt/?p=10878 List of Registrants as at September 30th, 2026 https://fiu.gov.tt/wp-content/uploads/2026/11/LIST-OF-REGISTRANTS-AS-AT-SEPTEMBER-30-2026.pdf#new_tab Fri, 06 Nov 2026 14:57:24 +0000 https://fiu.gov.tt/?p=10875 List of Registrants as at September 30th, 2026

]]> Implementation of a Risk-Based Approach https://fiu.gov.tt/2026/11/05/implementation-of-a-risk-based-approach/ Thu, 05 Nov 2026 18:18:13 +0000 https://fiu.gov.tt/?p=10866 FATF List of Jurisdictions under Increased Monitoring – 30 October 2026 https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-october-2026.html#new_tab Thu, 05 Nov 2026 17:29:11 +0000 https://fiu.gov.tt/?p=10864 FATF High-Risk Jurisdictions subject to a Call for Action October 2026 https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/call-for-action-october-2026.html#new_tab Thu, 05 Nov 2026 17:27:30 +0000 https://fiu.gov.tt/?p=10861 FATF’S LIST OF JURISDICTIONS UNDER INCREASED MONITORING (FATF Public Statement) – 30 Oct 2026 https://fiu.gov.tt/wp-content/uploads/2026/11/4_Nov_2026_APPROVED-FIUTT_FATF_30_Oct_2026_High-Risk-and-Other-Monitored-Jurisdictions.pdf#new_tab Thu, 05 Nov 2026 17:26:13 +0000 https://fiu.gov.tt/?p=10859 Notice CL/26/2026 to Financial Institutions and Listed Business for Freezing Terrorist Funds https://fiu.gov.tt/wp-content/uploads/2026/11/30_10_26_Notice-to-Freeze-5-Amendments.pdf#new_tab Mon, 02 Nov 2026 13:41:52 +0000 https://fiu.gov.tt/?p=10853 Notice CL/26/2026 to Financial Institutions and Listed Business for Freezing Terrorist Funds

]]> Notice CL/25/2026 to Financial Institutions and Listed Business for Freezing Terrorist Funds https://fiu.gov.tt/wp-content/uploads/2026/10/27_10_26_Notice-to-Freeze-3-Amendments.pdf#new_tab Wed, 28 Oct 2026 13:18:30 +0000 https://fiu.gov.tt/?p=10844