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

Event

Topic

Location

September 10, 2018

Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar

Jewellers

Please call Ext 7042 or email hopei@gov.tt to pre-register before September 5, 2018. 

“Implementation of AML/CFT Legal Obligations for Effective Reporting”

Old Fire Station Building – Corner Hart Street and Abercromby Street, Port of Spain

September 26, 2018

Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar

All Sectors

Please call Ext 7042 or email hopei@gov.tt to pre-register before September 17, 2018. 

“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

 

 

Recent Events

 

Date

Event

Topic

Location

June 29, 2018 Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar-

Credit Union/Building Society/ Cooperative  Sectors

 

Registration commences June 8, 2018

  • Adopting a Risk Based Approach
  • Effective Suspicious Transaction/Activity Reporting.
Old Fire Station Building – Corner Hart Street and Abercromby Street, Port of Spain
May 21, 2018 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
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