Financial Intelligence Unit https://fiu.gov.tt Trinidad and Tobago Thu, 20 Aug 2026 15:51:24 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.4 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png Financial Intelligence Unit https://fiu.gov.tt 32 32 FIUTT NOTICE CL/15/2026 Notice to Freeze Funds of Listed Entities  https://fiu.gov.tt/wp-content/uploads/2026/08/20_08_26_Notice-Amendment-7-Orders-to-Freeze.pdf#new_tab Thu, 20 Aug 2026 15:51:24 +0000 https://fiu.gov.tt/?p=10684 FIUTT NOTICE CL/14/2026 Notice to Freeze Funds of Listed Entities  https://fiu.gov.tt/wp-content/uploads/2026/08/18_08_26_Notice-Amendment-3-Orders-to-Freeze.pdf#new_tab Tue, 18 Aug 2026 20:18:45 +0000 https://fiu.gov.tt/?p=10674 FIUTT NOTICE CL/13/2026 Notice to Freeze Funds of Listed Entities https://fiu.gov.tt/wp-content/uploads/2026/08/14_08_26_Notice-Amendment-3-Orders-to-Freeze.pdf#new_tab Mon, 17 Aug 2026 14:38:47 +0000 https://fiu.gov.tt/?p=10663 FIUTT NOTICE CL/12/2026 Notice to Freeze Funds of Listed Entities  https://fiu.gov.tt/wp-content/uploads/2026/08/09_04_26_Notice-3-Domestic-Listings.pdf#new_tab Wed, 05 Aug 2026 20:20:09 +0000 https://fiu.gov.tt/?p=10628 Test Author Post https://fiu.gov.tt/2026/08/05/test-author-post/ Wed, 05 Aug 2026 15:37:22 +0000 https://fiu.gov.tt/?p=10621 This is a test

]]> FIUTT NOTICE CL/11/2026 Notice to Freeze Funds of Listed Entities https://fiu.gov.tt/wp-content/uploads/2026/08/31_07_26_Notice-Amendment-to-1988-List.pdf#new_tab Wed, 05 Aug 2026 14:29:51 +0000 https://fiu.gov.tt/?p=10618 High-Risk Jurisdictions -FATF Call to Action – 31 July 2026 (Trinidad and Tobago Gazette)  https://fiu.gov.tt/wp-content/uploads/2026/07/10_Jul_2026_Pg-276-_FATF-June-2026-Call-to-Action-Gazette_No._119_of_2026.pdf#new_tab Fri, 31 Jul 2026 14:43:01 +0000 https://fiu.gov.tt/?p=10606 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