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.
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
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
Financial Intelligence Unit 2014 Annual Report
Financial Intelligence Unit 2014 Annual Report
2013 Financial Intelligence Unit of Trinidad and Tobago 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)
FIU's 2013 Annual Report
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)