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.
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.
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.
HERITAGE AND STABILISATION FUND ANNUAL REPORT 2020
The Annual Report 2019 and the Audited Financial Statements for the period ending September
30, 2019 were presented to the Parliament in January 2020.
Annual Report on the operations of the Financial Intelligence Unit of Trinidad and Tobago 2020
In this year, Trinidad and Tobago was very successful in strengthening the Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing (AML/CFT/CPF) regime.
Statement made by the Honourable Colm Imbert, Minister of Finance on the FIU Annual Report 2020 in the House Of Representatives on Friday 5th, 2021
Madam Speaker,I have been authorized by the Cabinet of Trinidad and Tobago to make the following Statement. Madam Speaker, I would like to 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, 2020. Video
Heritage and Stabilisation Fund – Annual Report 2019
For the financial year 2019, the Fund generated a return of 5.10 per cent. This performance compares favourably to the 3.79 per cent earned during the previous year.
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2019 Annual Report
Annual Report on the operations of the Financial Intelligence Unit of Trinidad and Tobago for the period October 01, 2018 to September 30, 2019.
Heritage and Stabilisation Fund (HSF) Annual Report 2018: Preserving our Heritage
HSF Annual Report 2018