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.
FINANCIAL INTELLIGENCE UNIT – BEWARE OF ROMANCE SCAM
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”.
Annual Report on the operations of the Financial Intelligence Unit of Trinidad and Tobago for the period October 01, 2018 to September 30, 2019.
FIUTT 2018 ANNUAL REPORT
FIUTT 2017 ANNUAL REPORT
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FIU – FATF Public Statement – February 27 2015
Financial Intelligence Unit 2014 Annual Report
The FIUTT’s Fourth Annual Report is skilfully presented in an environment of challenges and successes. This Annual Report provides a detailed review of the FIUTT’s operations over the reporting period October 1, 2012 to September 30, 2013. Documents 2013 Financial Intelligence Unit of Trinidad and Tobago Annual Report (PDF)