Government of the Republic of Trinidad and Tobago

Tag: FIUTT

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

By Financial Intelligence Unit, FIUTT Annual Reports, Ministry of Finance, News, Reports, ,

In accordance with Section 18 of the Financial Intelligence Unit of Trinidad and Tobago Act, Chap. 72:01, the Director of the FIUTT submitted to the Minister of Finance its Annual Report for 2024. This Report was laid in Parliament by the Minister, Hon. Colm Imbert, MP, on Wednesday, February 8, 2025. The following are some…

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Media Release: The FIUTT does not act without Lawful Cause

By Financial Intelligence Unit, Media Release, News, ,

The Financial Intelligence Unit of Trinidad and Tobago (“the FIUTT”) has always applied diligence and reverence for the law in the utilization of it powers. The FIUTT therefore ensures that when requests are made to Financial Institutions and Listed Businesses for information, it has sufficient and lawful basis for doing such. Under the FIUTT Act,…

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Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2022 Annual Report

By Financial Intelligence Unit, FIUTT Annual Reports, Ministry of Finance, News, Reports, ,

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.

Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2021 Annual Report

By Financial Intelligence Unit, FIUTT Annual Reports, News, Reports, ,

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.

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

By News, Speeches, ,

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