Acts and Regulations

The Non‑Profit Organisations Act, 2019, Act No. 7 of 2019, Chap. 7 of 2019

The Financial Intelligence Unit of Trinidad and Tobago Act, 2009, Act No. 11 of 2009, Chap. 72:01

The Proceeds of Crime Act, 2000, Chap. 11:27

The Miscellaneous Provisions (FATF Compliance) Act, No. 4 of 2026

The Miscellaneous Provisions (FATF Compliance) Act, No. 7 of 2025

The Miscellaneous Provisions [Proceeds of Crime, Anti-Terrorism, Financial Intelligence Unit of Trinidad and Tobago, Securities, Insurance, Non-Profit Organisations, the Civil Asset Recovery and Management and Unexplained Wealth and Miscellaneous Provisions (FATF Compliance)] Act, No. 17 of 2024.

Counter Proliferation Financing Regulations, 2025

The Counter-Proliferation Financing Act, 2025 (Act No. 8 of 2025)

Non Profit Organisations Act 2019

Act No 20 of 2018 Miscellaneous Provisions Act 2018

Anti-Terrorism (Amendment) Act, 2018 (Act No. 13 of 2018)

Miscellaneous Provisions (Mutual Assistance in Criminal Matters, Proceeds of Crime, Financial Intelligence Unit of Trinidad and Tobago, Customs and Exchange Control) Act No. 2 of 2018

Anti-Terrorism Act Chapter 12.07 and Financial Obligations (Financing of Terrorism) Regulations, 2011

Financial Intelligence Unit of Trinidad and Tobago Act Chapter 72.01 and Financial Intelligence Unit of Trinidad and Tobago Regulations, 2011

Proceeds of Crime Act Chapter 11.27 and Financial Obligations Regulations, 2010

Financial Intelligence Unit of Trinidad and Tobago Amendment Regulations 2014

POCA Regs Financial Obligations Amendment Regulations 2014

Miscellaneous Provisions (Proceeds of Crime, Anti-Terrorism and Financial Intelligence Unit of Trinidad and Tobago) Act No. 15 of 2014

Anti Terrorism Act 12 07

FIUTT Act 72 01