FIUConnect
E-filing of STRs and SARs.
Online Registration
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Alerts
Latest financial security alerts
12/08/2019
AML-CFT-PF Guidance Note for NPOs
15/08/2019
Notice CL/11/2019 to Financial Institutions and Listed Business for Freezing Terrorist Funds
15/08/2019
Notice CL/10/2019 to Financial Institutions and Listed Business for Freezing Terrorist Funds
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.