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Financial Intelligence Unit - Overview

The Financial Intelligence Unit (FIU) of Trinidad and Tobago, incorporated under the Financial Intelligence Act of 2009, has been established to implement the anti-money laundering policies of the Financial Action Task Force (FATF) – an intergovernmental organization set up by the Group of Seven industrialized countries. The main objective of this Task Force is to develop and provide international policies to combat money laundering and the financing of terrorism.

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  • To receive suspicious transactions and suspicious activity reports from financial institutions and listed businesses.
  • Request financial information from a financial institution or listed business
  • Analyze and evaluate reports and information

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Listed Businesses

  • Real Estate
  • Motor Vehicle Sales
  • Gaming House
  • Pool Betting
  • National Lotteries On-Line Betting Games
  • Jewellery
  • A Private Members' Club
  • An Accountant, an Attorney-at-Law or other Independent Legal Professional
  • An Art Dealer
  • Trust and Company Service Provider

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Contact Us

Level 25, Tower D
International Waterfront Complex
1A Wrightson Road
Port of Spain
Trinidad, West Indies

Tel: 1(868) 625-8351

Fax: 1(868) 627-7018


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