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 – 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.
Budget Statement 2025: Steadfast and Resolute – Forging Pathways to Prosperity
National Budget Statement 2025 presented by the Honourable Colm Imbert, MP, Minister of Finance in the House of Representatives on Monday 30th September, 2024.