FIU Masthead

Terms of Use

Legal information on the use of our website

ATTENTION: Please read these terms carefully before using this website. Using this website indicates that you accept these terms.
 
If you do not accept these terms (“TERMS”) do not use this website.

Use of Site

Financial Intelligence Unit of Trinidad and Tobago, ("FIUTT") authorizes you to view and download the materials at this web site ("Site") only for your personal, non-commercial use, provided that you retain all copyright and other proprietary notices contained in the original materials on any copies of the materials. You may not modify the materials at this Site in any way or reproduce or publicly display, perform, or distribute or otherwise use them or any part of them for any public or commercial purpose without the written permission of FIUTT For purposes of these terms, any use of these materials or any part thereof on any other Web site or networked computer environment for any purpose is prohibited. The materials at this Site are copyrighted and any unauthorized use of any materials at this site may violate copyright, trademark, and other laws. If you breach any of these terms, your authorization to use this site automatically terminates and you must immediately destroy any downloaded or printed materials.

Use of Software

If you download software from this site ("Software"), which term includes computer-coded instructions and data, use of the software is subject to the permission of the Owners of the Software and/or any license terms in any Software License Agreement that may accompany or may be provided with the Software. You may not download or install the Software until you have read and accepted the terms of the software license agreement.

User Submissions

Other than personally identifiable information, which is covered under the FIUTT Online Privacy Statement, any material, information or other communication you transmit or post to this Site will be considered non-confidential and non-proprietary ("Communications"). FIUTT has unlimited rights to such communications and we may use the communications in any way we choose. You are prohibited from posting or transmitting to or from this Site any unlawful, threatening, libelous, defamatory, obscene, pornographic, or other material that would violate any law.

User Chat Rooms & Forums

While FIUTT is not under any obligation to do so, we will as far as possible, monitor or review any areas on the Site where users transmit or post Communications or communicate solely with each other, including but not limited to chat rooms, bulletin boards or other user forums, and the content of any such Communications. FIUTT however, will have no liability related to the content of any such Communications, whether or not arising under the laws of copyright, libel, privacy, obscenity, or otherwise. FIUTT however, retains the right to remove messages that include any material deemed abusive, defamatory, obscene or otherwise unacceptable.

Links to Other Web Sites

Links to third party Web sites on this Site are provided solely as a convenience to you.

If you use these links, you will leave this Site. FIUTT has not reviewed all of these third party sites and does not control and is not responsible for any of these sites or their content. Thus, FIUTT does not endorse or make any representations about them, or any information, software or other products or materials found there, or any results that may be obtained from using them. If you decide to access any of the third party sites linked to this Site, you do this entirely at your own risk.

Disclaimer

The materials provided on this site are approved “as is” without any warranties of any kind including warranties of fitness for a particular purpose or non-infringement of Intellectual Property.  

FIUTT further does not warrant the accuracy and completeness of the materials at this Site. FIUTT may make changes to the materials at this Site, at any time without notice.
The materials at this Site may be out of date, and FIUTT makes no commitment to update the materials at this site. Information published at this site may refer to products, programs or services that are not available in your country.

Limitation of Liability

The information contained on this website is not comprehensive and despite our effort it may not be accurate, up to date or applicable to the circumstances of any particular case.
We cannot accept any liability for any inaccuracies or omissions (other than for fraudulent misinterpretation) on this website or the suitability for use for any purpose whatsoever of its content nor as to the reliability of any sources from which the same is derived (whether credited or otherwise).

Any decisions you make based on information contained on this website are your sole responsibility. FIUTT does not accept liability for any direct, indirect, special, consequential or other loses for damages of whatsoever kind arising out of access, inability to use or the results of use of this website or the use of this site and any websites linked to this site or material or information contained on any or such site, whether or not advised of the possibility of such damages. If your use of the material or information from this site results in the need for servicing, repair or correction of equipment or data, procedural or operational changes, you assume all costs thereof.

General

FIUTT may revise these terms at any time by updating this posting. You should visit this page from time to time to review the then current terms because they are binding on you. Certain provisions of these terms may be superseded by expressly designated legal notices or terms located on particular pages at this site.

What law governs this website?

Your use of this website and downloads from it, and the operation of these terms and conditions, shall be governed in accordance with the laws of Trinidad and Tobago. The Trinidad and Tobago courts shall have exclusive jurisdiction over any dispute arising out of your use of this website.

In the event that any or any part of the terms contained in these terms and conditions shall be determined by any competent authority  to be invalid, unlawful or unenforceable to any extent, such term shall to that extent be severed from the remaining terms which shall continue to be valid and enforceable to the fullest extent permitted  by law.

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