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FIUConnect

Secure Electronic Reporting (e-Filing) - Coming Soon!

The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) is in the process of implementing a secure electronic reporting solution called FIUConnect. This solution is designed to allow Reporting Entities to prepare and electronically submit Suspicious Transaction Reports/Suspicious Activity Reports (STRs/SARs) and Quarterly Terrorist Property Reports (QTRs) to the FIUTT in a secure and efficient manner.

With the implementation of FIUConnect, it is anticipated that the hand delivery of paper based reports by Reporting Entities to the FIUTT will be reduced with the adoption of this new filing method. Reporting Entities seeking to submit reports using the secure reporting solution must be registered in FIUConnect.

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