Government of the Republic of Trinidad and Tobago

Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2023 Annual Report

During this reporting period, the FIUTT continued to fulfil its responsibility as a national centre for the gathering, analysis and dissemination of financial intelligence. The FIUTT also functions as an Anti-Money Laundering, Counter Financing of Terrorism and Counter-Proliferation Financing (AML/CFT/CPF) Supervisory Authority, over Non-Regulated Financial Institutions (NRFIs) and Listed Businesses (LBs) in Trinidad and Tobago.

Having exited the Financial Action Task Force (FATF) International Co-operation Review Group (ICRG) increased monitoring process (the grey list) in February 2020, Trinidad and Tobago continued to be subject to the Enhanced Follow-up Process under the Caribbean Financial Action Task Force (CFATF). Notable achievements were obtained under this process, as stated in the previous reports.