Financial Intelligence Unit
Federal · Trinidad and Tobago · 11-50 Employees
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Overview
Headquarters
1a Wrightson Rd, Port of Spain, City of ...Phone Number
(868) 625-8351Website
www.fiu.gov.ttRevenue
<$5 MillionIndustry
ZI Rank: 2
About Financial Intelligence Unit
Financial Intelligence Unit Org Chart
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Financial Intelligence Unit is experiencing very low activity levels compared to other companies in the Government sector.
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Frequently Asked Questions Regarding Financial Intelligence Unit
The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) is the regulatory agency responsible for anti-money laundering and counter-financing of terrorism. It aims to create a secure financial environment by detecting and deterring financial crimes in collaboration with local and international law enforcement. The FIUTT provides guidance, tra... Read More
