FIUConnect

The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) has implemented a secure electronic reporting solution called FIUConnect. This solution is designed to allow all registered Reporting Entities to prepare and electronically submit Suspicious Transaction Reports/Suspicious Activity Reports (STRs/SARs) and Quarterly Terrorist Property Reports (QTRs) to the FIUTT in a secure and efficient manner

Through FIUConnect, it is anticipated that the hand delivery of paper based reports by Reporting Entities to the FIUTT will be reduced with the adoption of this new filing method. Reporting Entities seeking to submit reports using the secure reporting solution must be registered in FIUConnect.

Login to FIUConnect