FIU Masthead

News

    • Trinidad and Tobago no longer subject to FATF monitoring.
    • Trinidad and Tobago's FIU joins the Egmont Group on July 03, 2013. See More
    • Press Releases concerning the Security Council Committee pursuant to Resolutions 1267 (1999) and 1989 (2011) concerning AL-QAIDA and associated Individuals and Entities. See More
    • New FATF 40 Recommendations- International Standards on Combatting Money Laundering and the Financing of Terrorism and Proliferation, February 2012. See More

 

Upcoming Events

 

Date

Time

Event

Topic

Location

May 21, 2018 8:30am – 3:00pm 8thAnti-Money Laundering/Counter Financing of Terrorism Tobago Conference

All Sectors

Note: Pre-Registration ends on May 11, 2018

 

Theme: “Ensuring Effective Implementation of AML/CFT Obligations Magdalena Grand Beach and Golf Resort Tobago Plantations Estate, Lowlands, Tobago
June 8, 2018 8:30am – 1:00pm Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar-

Credit Union/Building Society/ Cooperative  Sectors

  • Adopting a Risk Based Approach
  • Effective Suspicious Transaction/Activity Reporting.
Old Fire Station Building – Corner Hart Street and Abercromby Street, Port of Spain

 

 

Recent Events

 

Date

Event

Topic

Location

April 20, 2018 Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar-

Real Estate & Motor Vehicle Sales Sectors

  • Implementing Effective AML/CFT Programme
  • Effective Suspicious Transaction/Activity Reporting.
Old Fire Station Building -

Corner Hart Street and Abercromby Street, Port of Spain

March 23, 2018 Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar-

General Session

  • Emerging TF Trends/Proliferation Financing
  • Adopting a Risk Based Approach
  • Effective Suspicious Transaction/Activity Reporting
Old Fire Station Building –

Corner Hart Street and Abercromby Street, Port of Spain

March 9, 2018 Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar-

Private Members Club, Gaming Houses, Pool Betting and National Lotteries On-line Betting Games Sectors

  • Implementing Effective AML/CFT Programme
  • Effective Suspicious Transaction/Activity Reporting.
University of Trinidad and Tobago Campus, Charlieville

 

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