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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

March 20, 2019 8:30 am –1:00 pm Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar

General Session

Registration concludes on  March 18, 2019

  • Implementing counter measures to address FT and PF Threat in T&T
  • Effective Reporting
Level 3, Eric Williams 

Finance Building. Independence Square, Port of Spain

April 26, 2019 8:30am – 1:00pm Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar

Motor Vehicle Sales Sector

Registration commences April 1, 2019

  • Effectively Implementing enhanced CDD Systems.
  • Strengthening the Reporting Techniques of ML/TF in the Motor Vehicle Sector.
Old Fire Station Building Corner Hart Street and Abercromby Street, Port of Spain
       

 

 

Recent Events

 

Date

Event

Topic

Location

September 26, 2018 Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar

All Sectors

“Proliferation Financing and Financing of Terrorism in Trinidad and Tobago”

 And

“Effective use of Financial Intelligence”

San Fernando City Hall Auditorium
City Hall, Harris Promenade,
San Fernando

 

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