Financial Intelligence Unit – Ministry of Finance https://www.finance.gov.tt Government of the Republic of Trinidad & Tobago Mon, 23 Jan 2023 21:09:28 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 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 https://www.finance.gov.tt/2023/01/23/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-12t/ Mon, 23 Jan 2023 21:09:16 +0000 https://www.finance.gov.tt/?p=41880 Read More+

]]>

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 of Trinidad and Tobago Act (FIUTTA), Chap. 72:01, the Director of the FIUTT submitted to the Minister of Finance its Annual Report for the year ended September 30, 2022, which has been laid in Parliament. Today, I would like to outline to this Honourable House some of the main highlights of this Report

Click to view
]]> JOINT MEDIA RELEASE -FINANCIAL SECTOR REGULATORS ON “PYRAMID SCHEMES” MARKETED IN TRINIDAD AND TOBAGO https://www.finance.gov.tt/2020/08/22/joint-media-release-financial-sector-regulators-on-pyramid-schemes-marketed-in-trinidad-and-tobago/ Sat, 22 Aug 2020 15:04:26 +0000 https://www.finance.gov.tt/?p=37648 The Financial System Regulatory Authorities: the Trinidad and Tobago Securities and Exchange Commission (TTSEC), the Financial Intelligence Unit of Trinidad and Tobago (FIU) and the Central Bank of Trinidad and Tobago (CBTT) are jointly issuing this Advisory to the public to be cautious about entering into ventures commonly referred to as “pyramid schemes”.

Click to view
]]> NOTICE: FATF’s List of High-Risk & Non-Cooperative Jurisdictions https://www.finance.gov.tt/2016/05/11/fatfs-list-of-high-risk-and-non-cooperative-jurisdictions-2/ Wed, 11 May 2016 18:26:03 +0000 http://www.finance.gov.tt/?p=4713 FIU – Vers 2- FATF Public Statement – February 19 2016

]]> FATF’s LIST OF HIGH-RISK AND NON-COOPERATIVE JURISDICTIONS https://www.finance.gov.tt/2015/03/06/fatfs-list-of-high-risk-and-non-cooperative-jurisdictions/ Fri, 06 Mar 2015 21:04:47 +0000 http://finance.gov.tt/?p=3679 FIU – FATF Public Statement – February 27 2015

]]>