FIUConnect
E-filing of STRs and SARs.
Registration
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Alerts
Latest financial security alerts
FIUTT Fraud Notice
Misrepresentation and False Communication of FIUTT
14/09/2021
Overpayment Scam Alert!
27/08/2021
Romance Scam Advisory, August 27th, 2021
16/07/2021
Media Release
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.