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…
National Budget 2023 – Tenacity and Stability in the Face of Global Challenges
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 Trinidad and Tobago Heritage and Stabilisation Fund (HSF) Annual Report 2021
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.
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.