Government of the Republic of Trinidad and Tobago


Media Release: The FIUTT does not act without Lawful Cause

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,…

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