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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

 May 20, 2019 8:30am - 2:00pm FIUTT Annual Anti Money Laundering and Counter Financing of Terrorism Tobago Conference

Pre-Registration ends on May 15, 2019

Theme: “Combatting ML and TF in Trinidad and Tobago: Where are we now?” The Collibri Ball Room, Magdalena Grand Beach and Golf Resort, Lowlands, Tobago
 TBD 8:30am – 2:00pm  Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar

Motor Vehicle Sales Sector

 

Notice: Please note that this Session has been POSTPONED to a date to be advised.

  • 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

March 20, 2019 Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar

General Session

  • 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

 

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