FIU Masthead

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 and combatting the financing of terrorism policies of the Financial Action Task Force (FATF) – an intergovernmental organization set up by the Group of Seven industrialized countries. On the 3rd July, 2013 the FIU was admitted as a member of the EGMONT Group of FIUs.
 

Functions

  • 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

Learn more

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

Email: fiutt@gov.tt

FIU Compliance and Outreach: fiucompliance@gov.tt

FIU Feedback: fiufeedback@gov.tt