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.
Speech – Minister Imbert’s Presentation at the 17th Global Forum Plenary Meeting in Asunción, Paraguay
The Honourable Colm Imbert, Minister of Finance, brought remarks (via video presentation) at the 17th Global Forum Plenary Meeting in Asunción, Paraguay, in November of 2024. The Plenary meeting brought together high-level representatives from jurisdictions, international organizations, civil society, and academia. This diverse participation enriched the discussions and presented various perspectives on existing and emerging…
Public Notice: Change in Business Hours, Treasury Division – Ministry of Finance
The Treasury Division wishes to inform members of the public that counter services for the sections listed below will be closed at 12:00 noon on Tuesday December 24th, 2024 and Tuesday 31st December, 2024.
Media Release: Media Misinformation on Tobago Airport Project
Excerpt: “To debunk the half-truths, deception and outright lies in that editorial, the Minister of Finance held another press conference on December 6th, 2024, and produced documentary evidence of the structural integrity of the project to the media from a range of experts working on the project, such as: These letters (attached) confirmed strict adherence…