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

August 11, 2017 8:30 am – 2:00 pm Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar – All Sectors.

Note: Registration will commence July 3, 2017.

  • Financing of Terrorism in Trinidad and Tobago
  • Effective Suspicious Transaction/Activity Reporting using a Risk Based Approach
Government Campus Plaza Auditorium, Level M, Richmond Street, Port-of-Spain
September 8, 2017 8:30 am – 1:00 pm Implementation of CFT/PF Strategies and Effective Reporting of Suspicious Transactions/Activities Outreach Seminar – All Sectors.

Note: Registration ends on September 01, 2017.

  • Financing of Terrorism in Trinidad and Tobago and Proliferation Financing.
  • Effective Suspicious Transaction/Activity Reporting.
University of Trinidad and Tobago Campus (SAPA), San Fernando

 

 

Recent Events

 

Date

Event

Topic

Location

July 28, 2017 Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar – Private Members Clubs and Gaming Industry.
  • Financing of Terrorism in Trinidad and Tobago
  • Effective Suspicious Transaction/Activity Reporting using a Risk Based Approach
University of Trinidad and Tobago Campus, Chaguanas
July 14, 2017 Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar – New Registrants Only.
  • Anti-Money Laundering/Counter Financing of Terrorism Regime of Trinidad and Tobago
  • Adopting a Risk Based Approach to Compliance
Abercromby Room, Old Fire Station Building, Corner Abercromby  and Hart Street, Port of Spain
May 22, 2017 7th Annual Tobago Anti-Money Laundering/Counter Financing of Terrorism Conference
  • Financing of Terrorism in Trinidad and Tobago
  • Effective Analysis and Reporting of Suspicious Transactions/Activities
Magdalena Grand Beach and Golf Resort, Lowlands, Tobago.
March 10, 2017 Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar – All Sectors.
  • Financing of Terrorism in Trinidad and Tobago
  • Effective Suspicious Transaction/Activity Reporting using a Risk Based Approach
Customs House, Ajax Street, Port of Spain (Participants are advised parking on Ajax Street is prohibited).

 

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