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
26 Oct 2015
List of Registrants as at September 30 2015
14 Jul 2015
List of Registrants as of June 30 2015
21 Apr 2015
List of Registrants as at March 31 2015
14 Feb 2015
List of Registrants