Financial Intelligence Unit – Page 2

Media Release – FIUTT Friday 16th July, 2021

By Ministry of FinanceFinancial Intelligence Unit, Media Release, News2021, FIUTT, Media Release

The Financial Intelligence Unit of Trinidad and Tobago (“the FIUTT”) has noted content in the media, inclusive of social media, which alleges that the FIUTT is investigating specific issues.

Public Notice – Financial Intelligence Unit of Trinidad and Tobago Change of Logo and Acronym “FIU” to “FIUTT”

By Ministry of FinanceFinancial Intelligence Unit, News, Public Notice2021, PUBLIC NOTICE

In accordance with Section 7(a) of the Miscellaneous Provision (FATF Compliance) Act, No. 25 of 2020 (assented to on December 18, 2020), the Financial Intelligence Unit of Trinidad and Tobago Act, Chap.72:01 is amended at Sections 2(1) and 3 deleting the word “FIU” and replacing it with “FIUTT” which means the “Financial Intelligence Unit of…

Annual Report on the operations of the Financial Intelligence Unit of Trinidad and Tobago 2020

By Ministry of FinanceFinancial Intelligence Unit, FIUTT Annual Reports, News2020, Annual Report, FIUTT

In this year, Trinidad and Tobago was very successful in strengthening the Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing (AML/CFT/CPF) regime.

FIUTT PUBLIC NOTICE – BEWARE OF ROMANCE SCAM

By Ministry of FinanceFinancial Intelligence Unit, News, Public Notice2020, FIUTT

FINANCIAL INTELLIGENCE UNIT – BEWARE OF ROMANCE SCAM

JOINT MEDIA RELEASE -FINANCIAL SECTOR REGULATORS ON “PYRAMID SCHEMES” MARKETED IN TRINIDAD AND TOBAGO

By Ministry of FinanceFinancial Intelligence Unit, Media Release, News2020, Central Bank, Financial Intelligence Unit, Media Release, Trinidad and Tobago Securities and Exchange Commission

The Financial System Regulatory Authorities: the Trinidad and Tobago Securities and Exchange Commission (TTSEC), the Financial Intelligence Unit of Trinidad and Tobago (FIU) and the Central Bank of Trinidad and Tobago (CBTT) are jointly issuing this Advisory to the public to be cautious about entering into ventures commonly referred to as “pyramid schemes”.