- Trinidad and Tobago 3rd Enhanced Follow-up Report
- URGENT: Notice to Financial Institutions and Listed Businesses to freeze funds under the Anti-Terrorism Act 12:07
- Trinidad and Tobago 4th Round Mutual Evaluation Report
- Legal Notice - Financial Intelligence Unit of Trinidad and Tobago Enhanced Due Diligence Requirements Order 2016
- FIU ISSUES SCAM ALERT! - May 03, 2016 (click for details)
Financial Intelligence Unit - Overview
The Financial Intelligence Unit (FIU) of Trinidad and Tobago, incorporated under the Financial Intelligence Unit of Trinidad and Tobago Act of 2009, has been established to implement the anti-money laundering and combatting the financing of terrorism policies of the Financial Action Task Force (FATF) – an intergovernmental organization set up by the Group of Seven industrialized countries. On the 3rd July, 2013 the FIU was admitted as a member of the EGMONT Group of FIUs.
Featured
- List of Registrants as at June 30, 2019
- List of De-Registrants as at June 30, 2019
- AML/CFT Guidance Notes and Information for Supervised Entities
- Guidance Note on AML/CFT Procedures for Politically
Exposed Persons - List of Accounting Officers appointed under the Exchequer
and Audit Act - SCAM Alert Advisory Notice - May 03, 2016 More
Latest News
- FIU's website will be unavailable from 5:00 pm to 7:00 pm on Friday August 09, 2019
- AML/CFT/PF Guidance Note for Non-Profit Organisations (NPOs) New
- Notice to Non-Profit Organisations on AML/CFT Obligations New
- Trinidad and Tobago 3rd Enhanced Follow-up Report & Technical Compliance Re-Rating. New
- Guidance Note on Extension of Expiration of Orders made under the Economic Sanctions Act New
- Guidance Note on Sanctioned Entities pursuant to Orders made under the Economic Sanctions Act New
- Joint Public Advisory on Virtual Currency by the Regulatory Authorities New
- SUSPICIOUS TRANSACTION/ACTIVITY REPORTS April 1, 2019 to June 30, 2019 New
- Annual Report 2018 ...more
- Notice to Financial Institutions and Listed Businesses for Unfreezing Terrorist Funds
- Guidance note on amendments made to the FIUTT Act and Regulations
- Miscellaneous Provisions (Mutual Assistance in Criminal Matters, Proceeds of Crime, Financial Intelligence Unit of Trinidad and Tobago, Customs and Exchange Control) Act No. 2 of 2018
- Guidance note on Appointment and Approval of Compliance Officer and Alternate Compliance Officer
- Guidance to Financial Institutions for Quarterly Reporting of Terrorist Property
- Important information on AML/CFT Obligations of Registered Supervised Entities
- Compliance Officer Fit and Proper Questionnaire
- Notice to Non-Regulated Financial Institutions and Listed Business on Independent Testing for Compliance
- Notice to Financial Institutions on Quarterly Reporting of Terrorist Property
Functions
- To receive suspicious transactions and suspicious activity reports from financial institutions and listed businesses.
- Request financial information from a financial institution or listed business
- Analyze and evaluate reports and information
Listed Businesses
- Real Estate
- Motor Vehicle Sales
- Gaming House
- Pool Betting
- National Lotteries On-Line Betting Games
- Jewellery
- A Private Members' Club
- An Accountant, an Attorney-at-Law or other Independent Legal Professional
- An Art Dealer
- Trust and Company Service Provider
Contact Us
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
FIU Compliance and Outreach: fiucompliance@gov.tt
FIU Feedback: fiufeedback@gov.tt
Important Information
Re: Newsday Article on FIU's clearance of purchase of Range Rover
- FRAUD ALERT!
(Misrepresentation and False Communications)
Employment
- Currently there are no vacancies
Circulars
FIU Publications
General Publications
Legal Framework
Consolidated Laws and Regulations in the Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) Legal Framework as at January 05, 2015
- Financial Intelligence Unit of Trinidad and Tobago Act Chapter 72.01 and FInancial Intelligence Unit of Trinidad and Tobago Regulations, 2011
- Proceeds of Crime Act Chapter 11.27 and Financial Obligations Regulations, 2010
- Anti-Terrorism Act Chapter 12.07 and Financial Obligations (Financing of Terrorism) Regulations, 2011