13 results found
FIUTT: A Risk-Based Approach to Counter Proliferation Financing Risks
13 Aug 2025
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
8 Feb 2025
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2024 Annual Report
7 Feb 2025
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2023 Annual Report
28 Mar 2024
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2022 Annual Report
21 Mar 2023
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2021 Annual Report
18 Feb 2022
Annual Report on the operations of the Financial Intelligence Unit of Trinidad and Tobago 2020
9 Mar 2021
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2019 Annual Report
14 Feb 2020
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2018 Annual Report
20 Feb 2019
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2017 Annual Report
15 Feb 2018
Financial Intelligence Unit 2014 Annual Report
26 Feb 2015
2013 Financial Intelligence Unit of Trinidad and Tobago Annual Report
15 Jan 2014
FIU's 2013 Annual Report
15 Jan 2014
