Government of the Republic of Trinidad and Tobago

Category: FIUTT Annual Reports

Media Release – A Summary by the Minister of Finance, Hon. Colm Imbert, MP, of the Annual Report of the Financial Intelligence Unit of Trinidad and Tobago (FIUTT) for the year ended September 30, 2024

By Financial Intelligence Unit, FIUTT Annual Reports, Ministry of Finance, News, Reports, ,

In accordance with Section 18 of the Financial Intelligence Unit of Trinidad and Tobago Act, Chap. 72:01, the Director of the FIUTT submitted to the Minister of Finance its Annual Report for 2024. This Report was laid in Parliament by the Minister, Hon. Colm Imbert, MP, on Wednesday, February 8, 2025. The following are some…

Read More+

Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2022 Annual Report

By Financial Intelligence Unit, FIUTT Annual Reports, Ministry of Finance, News, Reports, ,

Amidst the challenges presented during the period under review 2021/2022, the FIUTT continued its operations to strengthen the AML/CFT/CPF regime of the country, in accordance with the Financial Intelligence Unit of Trinidad and Tobago Act, Chap. 72:01 (FIUTTA) and international standards.

Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2021 Annual Report

By Financial Intelligence Unit, FIUTT Annual Reports, News, Reports, ,

Trinidad and Tobago has made substantial progress in rectifying the deficiencies identified in the 4th Round Mutual Evaluation Report. The country attained Compliant ratings in 26 recommendations, Largely Compliant ratings in 9 recommendations and Partially Compliant ratings in 4 recommendations.