During this reporting period, the FIUTT continued to fulfil its responsibility as a national centre for the gathering, analysis and dissemination of financial intelligence. The FIUTT also functions as an Anti-Money Laundering, Counter Financing of Terrorism and Counter-Proliferation Financing (AML/CFT/CPF) Supervisory Authority, over Non-Regulated Financial Institutions (NRFIs) and Listed Businesses (LBs) in Trinidad and Tobago.

Having exited the Financial Action Task Force (FATF) International Co-operation Review Group (ICRG) increased monitoring process (the grey list) in February 2020, Trinidad and Tobago continued to be subject to the Enhanced Follow-up Process under the Caribbean Financial Action Task Force (CFATF). Notable achievements were obtained under this process, as stated in the previous reports.