Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2025 Annual Report
During this reporting period, the FIUTT’s strategic priorities were further actualized, with the approval of the Ministry of Finance
Media Release: Memorandum of Understanding (MOU) signed between FIUTT and IRD on the Exchange of Financial Intelligence
The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) and the Inland Revenue Division (IRD) have formalised their commitment to enhanced collaboration in combatting money laundering, terrorism financing, proliferation financing, tax avoidance and other crimes through the signing of a 2026 Memorandum of Understanding (MOU). The objective of the MOU is for both departments to…
FIUTT: A Risk-Based Approach to Counter Proliferation Financing Risks
The FIUTT has released a Best Practices Paper to support financial institutions and listed businesses (Reporting Entities) in enhancing their compliance frameworks.
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
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…
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2024 Annual Report
The FIUTT supervises and monitors over 5,000 entities, spanning 15 diverse sectors, to ensure adherence to AML/CFT/CPF regulations.
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.
Media Release: The FIUTT does not act without Lawful Cause
The Financial Intelligence Unit of Trinidad and Tobago (“the FIUTT”) has always applied diligence and reverence for the law in the utilization of it powers. The FIUTT therefore ensures that when requests are made to Financial Institutions and Listed Businesses for information, it has sufficient and lawful basis for doing such. Under the FIUTT Act,…
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2022 Annual Report
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.
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
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…
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2021 Annual Report
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.