News

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75 results found
25 Jul 2024
Media Release: FIUTT Hosts discussions on the Supervision of the Gambling Sector
29 May 2024
FIUTT Guidance on Independent Testing for NRFIs and LBs
29 May 2024
FIUTT AML_CFT_CPF Guidance for Attorneys at Law
29 May 2024
FIUTT Real Estate Business Guidance Note Updated May 2024
16 Apr 2024
Guidance to Accountants as at April 11th 2024
26 Mar 2024
The FIUTT ANNUAL REPORT 2023 was laid in the Parliament of Trinidad and Tobago on 26/01/2024 by the Honourable Minister of Finance, Mr. Colm Imbert
22 Mar 2024
FIUTT Launches it’s e-appointment application
1 Feb 2024
Targeted Financial Sanctions (TFS) Search Tool – Now Available
16 Jan 2024
NOTICE OF VACANCIES- MINISTRY OF FINANCE
23 Nov 2023
The FIUTT Publishes it’s Strategic Analysis Report on Illegal Wildlife Trade – A Trinidad and Tobago Perspective
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