News

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71 results found
19 May 2023
PUBLIC NOTICE: Attention all Vendors/Consultants/Suppliers/Service Providers
9 May 2023
Guidance Note for Jewellers updated as at May 09, 2023
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
6 Apr 2022
Romance Scam Alert #7 – Report Romance Scams
6 Apr 2022
Romance Scam Alert #6 – Act Greedily, Lose Your Money Speedily
6 Apr 2022
Romance Scam Alert #5 – Online Romance Kindled? Don’t Get Swindled
6 Apr 2022
Romance Scam Alert #4 – Don’t Bond with a Con!
6 Apr 2022
Romance Scam Alert #3 – Report Romance Scams