https://fiu.gov.tt Trinidad and Tobago Mon, 04 May 2026 21:18:18 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.8 https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png https://fiu.gov.tt 32 32 https://fiu.gov.tt/2026/05/04/aml-cft-cpf-examinations-what-to-expect/ Mon, 04 May 2026 21:18:13 +0000 https://fiu.gov.tt/?p=10513 https://fiu.gov.tt/wp-content/uploads/2026/05/01_05_26_Notice-to-Freeze-Amendment-to-1988-List-2.pdf#new_tab Fri, 01 May 2026 21:50:42 +0000 https://fiu.gov.tt/?p=10511 https://fiu.gov.tt/wp-content/uploads/2026/05/30_04_26_Notice-Amendment-to-1988-List.pdf#new_tab Fri, 01 May 2026 13:00:33 +0000 https://fiu.gov.tt/?p=10487 https://fiu.gov.tt/wp-content/uploads/2026/04/27_04_26_CIR_002_2026_Implementation-of-Legislative-Changes.pdf#new_tab Mon, 27 Apr 2026 18:23:57 +0000 https://fiu.gov.tt/?p=10481 https://fiu.gov.tt/wp-content/uploads/2026/04/20_04_26-Public-Notice-No-Approved-Training-Providers.pdf#new_tab Mon, 20 Apr 2026 14:09:49 +0000 https://fiu.gov.tt/?p=10477 https://fiu.gov.tt/wp-content/uploads/2026/04/12_03_26_Notice-Amendment-to-1988-List.pdf#new_tab Fri, 17 Apr 2026 13:03:22 +0000 https://fiu.gov.tt/?p=10472 https://fiu.gov.tt/wp-content/uploads/2026/04/LIST-OF-REGISTRANTS-AS-AT-March-31-2026.pdf#new_tab Thu, 16 Apr 2026 21:45:17 +0000 https://fiu.gov.tt/?p=10465 https://fiu.gov.tt/wp-content/uploads/2026/04/LIST-OF-DE-REGISTRANTS-AS-AT-March-31-2026.pdf#new_tab Thu, 16 Apr 2026 21:45:13 +0000 https://fiu.gov.tt/?p=10466 https://fiu.gov.tt/wp-content/uploads/2026/04/FIUTT-PF-Advisory.png#new_tab Tue, 14 Apr 2026 16:27:21 +0000 https://fiu.gov.tt/?p=10453 https://fiu.gov.tt/2026/04/10/aml-cft-cpf-compliance-response-to-emerging-ml-ft-pf-trends-and-typologies/ Fri, 10 Apr 2026 20:00:36 +0000 https://fiu.gov.tt/?p=10442