Media Release – FIUTT Friday 16th July, 2021
The Financial Intelligence Unit of Trinidad and Tobago (“the FIUTT”) has noted content in the media, inclusive of social media, which alleges that the FIUTT is investigating specific issues.
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.
FIUTT PUBLIC NOTICE – BEWARE OF ROMANCE SCAM
FINANCIAL INTELLIGENCE UNIT – BEWARE OF ROMANCE SCAM
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.
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2018 Annual Report
FIUTT 2018 ANNUAL REPORT
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2017 Annual Report
FIUTT 2017 ANNUAL REPORT
