Government of the Republic of Trinidad and Tobago

Tag: PUBLIC NOTICE

Public Notice – Financial Intelligence Unit of Trinidad and Tobago Change of Logo and Acronym “FIU” to “FIUTT”

In accordance with Section 7(a) of the Miscellaneous Provision (FATF Compliance) Act, No. 25 of 2020 (assented to on December 18, 2020), the Financial Intelligence Unit of Trinidad and Tobago Act, Chap.72:01 is amended at Sections 2(1) and 3 deleting the word “FIU” and replacing it with “FIUTT” which means the “Financial Intelligence Unit of…