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News

    • Trinidad and Tobago 3rd Enhanced Follow-up Report & Technical Compliance Re-Rating. See More
    • 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

July 26, 2019 8:30am  - 2:00pm  Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar-

Participants: Entities in the Accountants, Attorneys at Law and Real Estate sectors

Pre-Registration ends on July 24, 2019

  • Implementation of Effective Risk Strategies;
  • Effective Reporting to the FIU – Workshop Session
University of Trinidad and Tobago - Chaguanas located Lot #1 Off Munroe Road Exit and Uriah Butler Highway, Charlieville.
August 16, 2019 8:30am  - 2:00pm Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar-

Participants : Entities in the Motor Vehicle Sales, Jewellers and Private Members Club sectors

Pre-Registration ends on August 14, 2019
  • Implementation of Effective Risk Strategies;
  • Effective Reporting to the FIU – Workshop Session

Level 3, Eric Williams 

Finance Building located at Independence Square, Port of Spain.

September 13, 2019 8:30am  - 2:00pm Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar-

All Sectors – General Session

Pre-Registration ends on September 11, 2019

  • Implementation of Effective Risk Strategies;
  • Implementing counter measures to address FT and PF Threat in T&T;
  • Effective Reporting to the FIU- Workshop Session.
San Fernando City Hall Auditorium located atHarris Promenade, San Fernando.

 

Recent Events

 

Date

Event

Topic

Location

 May 20, 2019 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
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