FIUConnect
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Online Registration
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Alerts
Latest financial security alerts
12/02/2020
FIUTT Annual Report 2019
12/08/2019
AML-CFT-PF Guidance Note for NPOs
9/12/2019
AML/CFT Public Notice
30/08/2018
Notice dd 28th August 2018 CL03 2018
FIUTT at a Glance
What We Do
The Financial Intelligence Unit of Trinidad and Tobago (“the FIUTT”) is the agency with regulatory responsibility for anti-money laundering and counter-financing of terrorism.
Vision
Our vision is for Trinidad and Tobago to have strong and dynamic financial and business sectors free from money laundering, financing of terrorism and other financial crime.
Mission
To effectively detect and deter money laundering and financing of terrorism, in collaboration with local law enforcement, regulators and international counterparts, thereby contributing towards a safe and stable financial, social and economic environment.