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
FINANCIAL INTELLIGENCE UNIT – BEWARE OF ROMANCE SCAM
Annual Report on the operations of the Financial Intelligence Unit of Trinidad and Tobago for the period October 01, 2018 to September 30, 2019.
FIUTT 2018 ANNUAL REPORT
FIUTT 2017 ANNUAL REPORT
Financial Intelligence Unit 2014 Annual Report
The FIUTT’s Fourth Annual Report is skilfully presented in an environment of challenges and successes. This Annual Report provides a detailed review of the FIUTT’s operations over the reporting period October 1, 2012 to September 30, 2013. Documents 2013 Financial Intelligence Unit of Trinidad and Tobago Annual Report (PDF)
The Financial Intelligent Unit’s (FIU) 2013 Annual Report was laid in Parliament on Friday January 10, 2014 by the Honourable Minister of Finance and the Economy, Larry Howai. Documents FIU’s 2013 Annual Report (PDF)