Government of the Republic of Trinidad and Tobago

Category: Reports

Statement by the Honourable Colm Imbert, Minister of Finance on the Annual Report of the FIU for the year ended September 30, 2022 in the 13th Sitting of the House of Representatives 3rd Session – 12th Republican Parliament Monday 23 January, 2023

By Financial Intelligence Unit, Ministry of Finance, News, Reports, Speeches,

Madam Speaker, I have been authorized by Cabinet to make the following Statement. I therefore thank you for the opportunity to deliver this Statement on the Annual Report of the Financial Intelligence Unit of Trinidad and Tobago (FIUTT) for the year ended September 30, 2022. In accordance with Section 18 of the Financial Intelligence Unit…

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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.

HERITAGE AND STABILISATION FUND (HSF) QUARTERLY INVESTMENT REPORT JANUARY 2021 TO MARCH 2021

By Heritage and Stabilization Fund, News, Reports,

During the second quarter of the financial year, the widespread distribution of vaccines and the accelerated pace of inoculations in several key economies boosted the global growth outlook for 2021. However, there was growing divergence in recovery outlook among countries. Over the period, the United States (US) and United Kingdom (UK) benefitted from relatively successful…

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