De-registration

Why de-register with the FIUTT

If your entity is no longer performing the business activities stated in the List of Supervised Sectors, it is advised that process for de-registration with the FIU commences.  De-registration requires the completion of a legally binding declaration stating on the De-registration of Listed Business’ form that your entity is no longer performing the business activities.

How to de-register with the FIUTT

The De-registration of Listed Business form can be downloaded and completed electronically or manually.  The signed from must be submitted in a sealed envelope to the Director of the FIUTT.