The Trinidad and Tobago Heritage and Stabilisation Fund (HSF) Annual Report 2022
The Annual Report 2021 and the Audited Financial Statements for the period ending September 30, 2022 were presented to the Parliament in January 2022.
The Annual Report 2021 and the Audited Financial Statements for the period ending September 30, 2022 were presented to the Parliament in January 2022.
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.
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…
National Budget Statement 2023 presented by the Honourable Colm Imbert, MP, Minister of Finance in the House of Representatives on Monday 26th October, 2022.
The 2020 Annual Report and the Audited Financial Statements for the period ending September 30, 2020 were presented to the Parliament in January 2021. In addition, five (5) reports on withdrawals made under Section 15A of the HSF Act were laid in Parliament.