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 financial environment free from financial crimes by collaborating with local law enforcement and international partners. FIUTT provides guidance, compliance programs, and training to supervised entities to ensure adherence to AML/CFT obligations. Its intended clients include financial institutions, law enforcement agencies, and other entities involved in financial transactions.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 financial environment free from financial crimes by collaborating with local law enforcement and international partners. FIUTT provides guidance, compliance programs, a... Read More
