Financial Intelligence Unit 2014 Annual Report
Financial Intelligence Unit 2014 Annual Report
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)
The Financial Intelligent Unit’s (FIU) 2013 Annual Report was laid in Parliament on Friday January 10, 2014 by the Honourable Minister of Finance and the Economy, Larry Howai. Documents FIU’s 2013 Annual Report (PDF)