NFM – Change to Board of Directors – Sanjiv Anant Sookoo
NFM – Change to Board of Directors – Sanjiv Anant Sookoo
NFM – Change to Board of Directors – Sanjiv Anant Sookoo
FCIS – Change to Senior Officer – Norlann Gabriel
AHL – Change to Senior Officer – Nigel Balkaran
FCIS – Change to Senior Officer – Mikkel Jackson
RBCTT- Change to Senior Officers- Marc Jardine, Richard Downie
HMB – Change to Senior Officer – Brandon Howell
TTUTC – Change to Board of Directors – Fe Lopez-Collymore and Kathryn Abdulla
NIPDEC – Change to Board of Directors – Dr Maryam Abdool-Richards
NIPDEC – Change to Board of Directors – Nigel Romano
FINANCIAL INTELLIGENCE UNIT OF T&T: The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) is alerting the Public to be
We are excited to share our newly redesigned corporate website with you. This updated platform is part of our ongoing efforts to improve your experience and make information more accessible. As we transition to the new design, some content may not be fully visible at this time. We sincerely apologise for any inconvenience and appreciate your patience as we continue to update and enhance the website in the coming days.
Thank you for visiting, and we look forward to providing you with an enhanced online experience