List of Registrants

The Financial Intelligence Unit of Trinidad and Tobago (“the FIU”) in accordance with Section 18C of the FIU Act, Chap. 72:01 (as amended) is mandated to maintain a list of all Non-regulated Financial Institutions and Listed Business registered with the FIU pursuant to Section 18B and Regulation 28(1) of the FIU Regulations, 2011.

Section 18C also requires that save and except in specified circumstances that the FIU makes this list of registered Non-regulated Financial Institutions and Listed Business available to the public.

Please be advised that the publication of this list by the FIU is a confirmation that the Registrant has fulfilled only its initial legal obligation to register with the FIU for the purpose of identifying itself as such and gives no indication as to the level of compliance by the Registrant with other AML/CFT legal obligations.

Subject:
24 results found
14 Oct 2019
List of Registrants as at September 30th, 2019
19 Jul 2019
List of Registrants as at June 30th 2019
11 Jul 2019
List of Registrants as at June 30th 2019
16 Apr 2019
List of Registrants as at March 31 2019
11 Jan 2019
List of Registrants as at December 31 2018
30 Nov 2018
Final Updated List of Registrants as at September 30 2018 V2
8 Oct 2018
Final Updated List of Registrants as at September 30 2018
10 Jul 2018
Final Updated List of Registrants as at June 30 2018
10 Jul 2018
Final Updated List of Registrants as at June 30 2018
12 Apr 2018
LIST OF REGISTRANTS as at March 31 2018
14 Jan 2018
LIST OF REGISTRANTS as at December 31 2017
5 Dec 2017
LIST OF REGISTRANTS as at September 30 2017
17 Aug 2017
LIST OF REGISTRANTS as at June 30 2017
13 Apr 2017
LIST OF REGISTRANTS_as at March 31 2017
13 Apr 2017
LIST OF REGISTRANTS_as at March 31 2017
16 Jan 2017
List of Registrants as at December 31 2016
12 Oct 2016
List of Registrants as at September 30 2016
28 Jul 2016
List of Registrants as at June 30 2016
17 May 2016
List of Registrants as at March 31 2016
5 Feb 2016
List of Registrants as at December 31 2015