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
About 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, training, and compliance programs for supervised entities to ensure adherence to AML/CFT obligations. Its intended clients include financial institutions, regulatory bodies, and law enforcement agencies.Explore more
Financial Intelligence Unit Org Chart
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Financial Intelligence Unit Tech Stack
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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
