Notices Subject: AllFreezing Terrorist Fundsnews57 results found10 Jul 2024FATF-Jurisdictions under Increased Monitoring – 8th July 2024 – No. 106 of 2024 (Trinidad and Tobago Gazette) 9 Apr 2024FATF-Jurisdictions under Increased Monitoring – 8th March 2024 – No. 35 of 2024 (Trinidad and Tobago Gazette) 6 Mar 2024FATF List of Jurisdictions under increased monitoring as at March 5th, 20242 Aug 2023FATF List of Jurisdictions Under Increased Monitoring June 23, 2023, Page 2 No. 106 of 2023 (Trinidad and Tobago Gazette)19 May 2023PUBLIC NOTICE: Attention all Vendors/Consultants/Suppliers/Service Providers16 Mar 2023Gazette No. 36 of 2023_ FATF List of Jurisdictions under increased Monitoring (Trinidad and Tobago Gazette)2 Mar 2023LIST OF JURISDICTIONS UNDER INCREASED MONITORING5 Dec 2022PUBLIC NOTICE – THE MISUSE OF THE FINANCIAL INTELLIGENCE UNIT OF TRINIDAD AND TOBAGO’S LETTERHEAD3 May 2022Introducing the Anti-Illicit Trade Task Force and Advisories31 Mar 2022FATF List of Jurisdictions Under Increased Monitoring March 9 2022 – Page 5 Gazette No. 35 of 20227 Mar 2022Jurisdictions under Increased Monitoring – March 202227 Jan 2022CONSOLIDATED LIST OF COURT ORDERS amended and updated as of 26th Jan 202227 Jan 2022Notice CL/03/2022 to Financial Institutions and Listed Business for Unfreezing Terrorist Funds as at January 26th, 202219 Jan 2022Notice CL/02/2022 to Financial Institutions and Listed Business for Unfreezing Terrorist Funds as at January 18th, 202219 Jan 2022CONSOLIDATED LIST OF COURT ORDERS amended and updated as of 18th Jan 2022.9 Dec 2021FATF’s List of Jurisdictions Under Increased Monitoring8 Jun 2021FIUTT NOTICE OF TEMPORARY OPERATIONAL ARRANGEMENTS FOR SUPERVISED ENTITIES6 May 2021List of Accounting Officers as at February 4th 20218 Apr 2021FIUTT PUBLIC NOTICE: CHANGE OF LOGO AND ACRONYM “FIU” TO “FIUTT”4 Mar 2020Notice to Private Members’ Clubs – Amendments to Section 55(3C) of the Proceeds of Crime Act and Regulation 11 (1A) of the Financial Obligations RegulationPage 1 of 3123