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Privacy Policy of the Financial Intelligence Unit (FIU) of Trinidad and Tobago

The Financial Intelligence (FIU) of Trinidad and Tobago is committed to respecting your privacy. We've structured our website so that, in general, you can visit FIUTT on the Web without identifying yourself or revealing any personal information. Once you choose to provide us with personally identifiable information (any information by which you can be identified), you can be assured that it will only be used to support your customer relationship with FIUTT.

This statement regarding the privacy of the personally identifiable information you provide online covers five main areas: Awareness, Choice, Accuracy & Access, Security, and Oversight.

Awareness

The FIU of Trinidad and Tobago provides this Online Privacy Statement to make you aware of our privacy policy and practices and of the choices you can make about the way your information is collected and used. To make this notice easy to find, we make it available on our homepage and from the bottom of every http://www.fiu.gov.tt web page.

What we collect

When you request information or interactive services through this site, we need to know your e-mail address or, where you wish it to be sent by post, your name and postal address.

In order to tailor our subsequent communications to you and continuously improve our services, we may also ask you to voluntarily provide us with information regarding your personal or professional interests, demographics, experience with our services and contact preferences.

Cookies

The FIUTT website does not use cookies.

Who we share it with

The FIU of Trinidad and Tobago will not sell, rent, or lease your personally identifiable information to others. Unless we have your permission or are required by law, we will only share the personal data you provide online with other FIUTT entities and/or business partners who are acting on our behalf for the uses described above. Such FIUTT entities and/or business partners are governed by our privacy policies with respect to the use of this data and are bound by the appropriate confidentiality agreements.

Choice

The FIUTT will not use or share the personally identifiable information provided to us online in ways unrelated to the ones described above without first letting you know and offering you a choice. As previously stated, we will also provide you the opportunity to let us know if you do not wish to receive unsolicited direct marketing materials from us and we will do everything we can to honor such requests.

Accuracy & Access

FIUTT strives to keep your personally identifiable information accurate.

If you wish to change or delete any of the personal information you have entered whilst visiting our site or if you have any questions about our privacy statement, you may email its offices at info@fiu.gov.tt

Links to third party web sites on the 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, their content or their Privacy Policy. 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.

Security

FIUTT is committed to ensuring the security of your information. To prevent unauthorized access or disclosure, maintain data accuracy, and ensure the appropriate use of information, we have put in place appropriate physical, electronic, and managerial procedures to safeguard and secure the information we collect online. We use encryption when collecting or transferring sensitive data such as credit card information.

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