News

Subject:
78 results found
12 Feb 2020
FIUTT Annual Report 2019
2 Oct 2019
Guidance note on STR-SAR Reporting Standard – October 02, 2019
12 Aug 2019
AML-CFT-PF Guidance Note for NPOs
30 Jul 2019
Notice to Non-Profit Organisations on AML/CFT Obligations
27 Jun 2019
Trinidad and Tobago 3rd Enhanced Follow-up Report
28 May 2019
Guidance to Non-Regulated Financial Institutions and Listed Business on How to Structure an AML/CFT/PF Compliance Programme
8 Oct 2018
FIUTT Guidance Note to Reporting Entities on ATA Amendments updated as of October 08 2018
24 Jul 2018
Guidance Note July 2018 Amendments made to the FIUTT Act and Regulations
10 Apr 2018
Guidance note on AML/CFT Procedures for Politically Exposed Persons
23 Jan 2018
Guidance note on Appointment and Approval of Compliance Officer and Alternate Compliance Officer
23 Jan 2018
Important information on AML/CFT Obligations of Registered Supervised Entities
30 Sep 2017
AML/CFT Guidance for Trust and Company Service Providers
6 Sep 2017
AML/CFT Guidance for the Gambling Sector
20 Feb 2015
Trinidad and Tobago’s FIU joins the Egmont Group
22 Aug 2014
AML CFT Guidance note for the Non Regulated Financial Institutions
1 Feb 2013
New FATF 40 Recommendations- International Standards on Combatting Money Laundering and the Financing of Terrorism and Proliferation, February 2012.
3 Jan 2013
AML/CFT Guidance for Motor Vehicle Dealers
23 Jul 2012
Press Releases concerning the Security Council Committee pursuant to Resolutions 1267 (1999) and 1989 (2011) concerning AL-QAIDA and associated Individuals and Entities