Counter Financing of Terrorism Guidance for Non-Profit Organisations
The Guidance issued by the Financial Intelligence Unit of Trinidad and Tobago outlines key measures to help organisations identify and […]
Guidance
Acts
Act No. 8 of 2025 – The Counter-Proliferation Financing Act
The Counter-Proliferation Financing Act was assented to on October 22, 2025, and took effect upon assent.
Delisting and Deregistration Orders, Orders
Order – De-list GORTT TT$559.271M 10-year 2.50% Fixed Rate Bond
In the Matter of Section 45 (1) of the Securities Act Chapter 83:02 of the Laws of the Republic of
Orders, Other
Removal of Orders from the Commission’s Website re March 2020 to June 2021
In the Matter of Section 155(1A) (c) and (e) of the Securities Act, Chapter 83:02 of the Laws of the
Administrative Fines Orders, Contravention Orders, Orders, Orders (Contraventions)
Contravention Order – HMB – $1,000.00
In the Matter of the Contravention of Section 64(1)(a) of the Securities Act Chapter 83:02 of the Laws of the
Administrative Fines Orders, Contravention Orders, Orders, Orders (Contraventions)
Contravention Order – Samaan Tree Fund – $1,000.00
In the Matter of the Contravention of Section 66(1) of the Securities Act, Chapter 83:02 of the Laws of the
Administrative Fines Orders, Contravention Orders, Orders, Orders (Contraventions)
Contravention Order – Mortgage Participation Fund – $1,000.00
In the Matter of the Contravention of Section 66(1) of the Securities Act, Chapter 83:02 of the Laws of the