This User Guide provides a step by step breakdown for using the TFS Tool and can be downloaded for future reference. It also provides glossaries of the terms and acronyms displayed on the search tool interface as well as in the search results.
Updates to this User Guide are published to this webpage and a notification emailed to Compliance Officers and Alternate Compliance Officers.
Questions and comments in relation to the use of the TFS Search Tool and this User Guide can be emailed to fiuttconsult@gov.tt. This email address should not be used to submit questions, comments or information concerning filing Quarterly Terrorist Reports, Terrorist Funds Reports or Suspicious Transaction/Activity Reports. Any queries sent to this email address regarding these reports will not be acknowledged. For further information concerning filing these Reports with the FIUTT please visit the Reporting page on this website.
