News

Subject:
73 results found
20 Sep 2023
MEDIA RELEASE: THE FIUTT DOES NOT ACT WITHOUT LAWFUL CAUSE
28 Jul 2023
Notice to NRFIs on Registration with the FIUTT as at July 28th, 2023
28 Jul 2023
Guidance to Financial Institutions and Listed Businesses on the Procedures for Reporting Terrorist Funds as at 1st September 2023
14 Jul 2023
Guidance to Financial Institutions on the Procedures for Submitting Quarterly Terrorist Reports
21 Jun 2023
Guidance Note for Jewelers updated as at May 09, 2023
6 Jun 2023
FinCEN ISSUES ALERT TO U.S. FINANCIAL INSTITUTIONS
19 May 2023
PUBLIC NOTICE: Attention all Vendors/Consultants/Suppliers/Service Providers
14 Apr 2023
Jihad Muhammad Ali declared as a Listed Individual pursuant to High Court Order: CV 2023-01133
14 Apr 2023
FIUTT Guidance to Reporting Entities on Proliferation Financing Orders
20 Mar 2023
FIUTT Annual Report 2022
22 Feb 2023
The FIUTT publishes Typology on Trade Based Money Laundering (TBML)
1 Feb 2023
The Central Bank of Trinidad and Tobago authorises TSTT and PESH to issue Electronic Money in Trinidad and Tobago
5 Dec 2022
PUBLIC NOTICE – THE MISUSE OF THE FINANCIAL INTELLIGENCE UNIT OF TRINIDAD AND TOBAGO’S LETTERHEAD
3 Nov 2022
FIUTT SIGNS MOU WITH THE
MINISTRY OF AGRICULTURE LAND AND FISHERIES
20 Oct 2022
17th OCT, 2022. FIUTT SIGNS MOU WITH THE MINISTRY OF NATIONAL SECURITY’s COUNTER TRAFFICKING UNIT
3 Oct 2022
Guidance Note to Art Dealers updated as at September 30, 2022
19 Sep 2022
Record Keeping Guidance as at September 15th, 2022
19 Sep 2022
Real Estate Business Guidance as at September 15, 2022
11 Aug 2022
The Central Bank authorizes first company to issue Electronic Money in Trinidad and Tobago
6 Apr 2022
Romance Scam Alert #8 – Don’t be Fooled. Here are some Online Dating Rules