Government of the Republic of Trinidad and Tobago

Financial Intelligence Unit of Trinidad and Tobago Annual Report 2020

The FIUTT received 184 requests for financial intelligence on 598 subjects from Law Enforcement Authorities (LEAs) in 2020, as compared to the 221 requests on 636 subjects that were received in the previous reporting period. This represents a 17% decrease in the number of requests for investigations into Money Laundering (ML)/Financing of Terrorism (FT) and other criminal conduct. In this reporting period, the FIUTT provided useful financial intelligence that assisted the Law Enforcement Authorities in their investigations, charges and prosecution of ML matters. Similarly, the FIUTT have made 26 spontaneous disclosures relating to ML/FT matters to both local and foreign Competent Authorities