Government of the Republic of Trinidad and Tobago
Skip to content
Financial Intelligence Unit Financial Intelligence Unit
Trinidad and Tobago
MENUMENU
  • Home
  • Compliance
        • Supervised Entities
          • Registration
          • De-registration
          • Compliance Officer
          • AML/CFT Obligations
        • Becoming AML/CFT Compliant
          • Compliance Programme
          • Money Laundering and Terrorist Financing Risk
          • Independent Testing
          • AML/CFT Training
        • Sector Specific Guidance
        • Risks of Non-Compliance
        • Enforcement Statistics

        • FIUTT Annual Report 2019

  • Reporting
        • FIUConnect
        • Report Types
        • STR/SAR Checklist
        • Reporting Standards
        • Statistics
        • Enforcement
          • Local Law Enforcement
          • Foreign Law Enforcement Authorities

        • FIUConnect Login

  • About Us
        • FIUTT Overview
        • Functions and Oversight
        • Legal Framework
          • Acts and Regulations
          • Legal Notices
        • Partners
        • Contact Us
        • Vacancies
        • Abbreviations and Glossary
        • Publications
          • CFATF Statements
          • FATF Statements
          • Annual Reports
          • List of Registrants
          • List of De-Registrants
          • FIUTT Forms
          • Notices and High Court Orders
            • Notice to Freeze Terrorist Funds
            • Notice to Unfreeze Terrorist Funds
            • T&T Consolidated List of Court Orders
            • Removal of Listed Entities from T&T Consolidated List of Court Orders
          • UN Security Council Committee
            • UN Security Council Consolidated List
            • ISIL (Da'esh) & Al-Qaida
            • UN Security Council Targeted Sanctions (1988)
            • UN Security Council Economic Sanctions (1718 and 2231)
        • Events

        • FIUTT Annual Report 2019

  • Media Centre
        • News
          • Advisories
          • Notices
          • Court Orders
        • Videos
        • Press Releases

  • FinTech
  • Contact Us
  • Home
  • /
  • About Us
  • /
  • Publications
  • /
  • Annual Reports
  • About Us
    • FIUTT Overview
    • Functions and Oversight
    • Legal Framework
      • Acts and Regulations
      • Legal Notices
    • Publications
      • Circulars
      • FATF Statements
      • CFATF Statements
      • UN Security Council Committee
        • UN Security Council Consolidated List
        • ISIL (Da’esh) & Al-Qaida
        • UN Security Council Targeted Sanctions (1988)
        • UN Security Council Economic Sanctions (1718 and 2231)
      • Annual Reports
      • Notices and High Court Orders
        • Notice to Freeze Terrorist Funds
        • Notice to Unfreeze Terrorist Funds
        • T&T Consolidated List of Court Orders
        • Removal of Listed Entities from T&T Consolidated List of Court Orders
      • List of Registrants
      • List of De-Registrants
      • FIUTT Forms
    • Partners
    • Events
    • Contact Us
    • Abbreviations and Glossary
    • Vacancies

Annual Reports

Subject:
10 results found
12 Feb 2020
FIUTT Annual Report 2019
29 Jan 2019
FIUTT Annual Report 2018
15 Feb 2018
FIUTT Annual Report 2017
13 Jan 2017
FIUTT Annual Report 2016
24 Feb 2016
FIUTT Annual Report 2015
23 Feb 2015
FIUTT Annual Report 2014
20 Feb 2015
FIUTT Annual Report 2013
20 Feb 2015
FIUTT Annual Report 2012
20 Feb 2015
FIUTT Annual Report 2011
20 Feb 2015
FIUTT Annual Report 2010
  • Home
  • About Us
  • Compliance
  • Legal
  • Reporting
  • Statements and Publications
  • Contact Us
  • Copyright and Disclaimer

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

Copyright © 2021 - Financial Intelligence Unit, Trinidad and Tobago