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Statistics

  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) April 1, 2018 to June 30, 2018. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) January 1, 2018 to March 31, 2018. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) October 1, 2017 to December 31, 2017. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) July 1, 2017 to September 30, 2017. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) April 1, 2017 to June 30, 2017. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) January 1, 2017 to March 31, 2017. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) October 1, 2016 to December 31, 2016. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) April 1, 2016 to June 30, 2016. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) January 1, 2016 to March 31, 2016. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) October 1, 2015 to December 31, 2015. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) April 1, 2015 to June 30, 2015. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) January 1, 2015 to March 31, 2015. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) October 1, 2014 to December 31, 2014. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) April 1, 2014 to June 30, 2014. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) January 1, 2014 to March 31, 2014. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) October 1, 2013 to December 31, 2013. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) April 1, 2013 to June 30, 2013. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) January 1, 2013 to March 31, 2013. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) October 1, 2012 to December 31, 2012. See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) April 1, 2012 to June 30, 2012 See More
  • SUSPICIOUS TRANSACTION/ACTIVITY REPORTS (STRs/SARs) October 1, 2011 to March 31, 2012 See More

Contact Us

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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

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