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Covid-19 Scam Alert!

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Trinidad and Tobago
No Longer Subject to
Increased Monitoring
by the FATF




Notice to Non-Profit Organisations (18/7/2019)

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FIUConnect

E-filing of STRs and SARs.

Online Registration

A Secure Electronic Registration Form for All Supervised Entities. Register Now

Alerts

Latest financial security alerts

  • News
  • Notices
  • Statements
30/09/2020
Financial Sector Regulators Joint Media Release – Regulators ready to facilitate FinTechs
30/09/2020
E-MONEY Frequently Asked Questions (FAQs)
30/09/2020
Regulators (CBTT, TTSEC and FIUTT) ready to Facilitate FinTechs
20/08/2020
Media Release: “PYRAMID SCHEMES” MARKETED IN TRINIDAD AND TOBAGO
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29/09/2020
Notice to Financial Institutions on Reporting of Quarterly Terrorist Property Reports
4/03/2020
Notice to Private Members’ Clubs – Amendments to Section 55(3C) of the Proceeds of Crime Act and Regulation 11 (1A) of the Financial Obligations Regulation
9/12/2019
Notice to Financial Institutions and Listed Business on the Submission of STRs/SARs
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12/01/2021
FIUTT FATF Public Statement 18 December 2020 – TT Gazette No. 3 Vol. 60 Monday 11th January, 2021 (Pages 24-25)
12/01/2021
FIUTT FATF Public Statement 18 December 2020
8/01/2021
FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring
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Events Calendar

12
Mar
Anti-Money Laundering/Counter Financing of Terrorism Outreach Virtual Seminar
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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.

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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
FIUTT Compliance and Outreach: fiucompliance@gov.tt
FIUTT Feedback: fiufeedback@gov.tt

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