The Guidance issued by the Financial Intelligence Unit of Trinidad and Tobago outlines key measures to help organisations identify and mitigate terrorist financing risks while continuing to fulfill their charitable and humanitarian missions. It aims to strengthen the integrity of the Non-Profit Organisation sector in Trinidad and Tobago.
https://fiu.gov.tt/wp-content/uploads/2025/10/28_Oct_25_CFT-Guidance-for-NPOs.pdf