Description
The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) is a Department of the Ministry of Finance, established by the Financial Intelligence Unit of Trinidad and Tobago Act, Chap. 72:01. The FIUTT functions as a specialised intelligence agency which receives and analyses Suspicious Transaction Reports/Suspicious Activity Reports (STRs/SARs) and disseminates financial intelligence and information to Law Enforcement Authorities (LEAs) locally and internationally for investigation. Additionally, the FIUTT is the Supervisory Authority for Non-Regulated Financial Institutions and Listed Businesses in Trinidad and Tobago, and supervises and monitors Non-Profit Organisations with an annual income of $500,000.00 and over.
1 Service
Registration & De-Registration of Supervised Entities
About:
Collection of Registration Certificate and/or Notice of De-Registration
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