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.
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.
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.
Annual Report on the operations of the Financial Intelligence Unit of Trinidad and Tobago 2020
In this year, Trinidad and Tobago was very successful in strengthening the Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing (AML/CFT/CPF) regime.
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2019 Annual Report
Annual Report on the operations of the Financial Intelligence Unit of Trinidad and Tobago for the period October 01, 2018 to September 30, 2019.
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2018 Annual Report
FIUTT 2018 ANNUAL REPORT
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2017 Annual Report
FIUTT 2017 ANNUAL REPORT