FIU – Ministry of Finance https://www.finance.gov.tt Government of the Republic of Trinidad & Tobago Fri, 07 Feb 2020 20:31:52 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 Media Release – FIU OBTAINS COURT ORDER AGAINST A LISTED BUSINESS https://www.finance.gov.tt/2016/09/26/media-release-fiu-obtains-court-order-against-a-listed-business/ Mon, 26 Sep 2016 16:33:06 +0000 http://www.finance.gov.tt/?p=5256 fiu-media-release-fiu-obtains-court-order-against-a-listed-business

]]> AML/CFT Compliance Outreach and Awareness Seminar for Reporting Entities https://www.finance.gov.tt/2015/08/04/amlcft-compliance-outreach-and-awareness-seminar-for-reporting-entities/ Tue, 04 Aug 2015 21:01:10 +0000 http://finance.gov.tt/?p=3954 AML CFT Training NAPA Aug 13 2015

]]> T&T gains recognition for fight against money laundering, terrorism https://www.finance.gov.tt/2013/07/08/tt-gains-recognition-for-fight-against-money-laundering-terrorism/ Mon, 08 Jul 2013 00:00:00 +0000 http://192.168.1.4:306/?p=1556 TRINIDAD & Tobago has obtained further endorsement and recognition for its fight against money laundering and the financing of terrorism by its entry on July 3 into the Egmont Group of Financial Intelligence Units (“FIUs”)

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T&T gains recognition for fight against money laundering, terrorism (PDF)

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