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Financial Intelligence Unit of Trinidad and Tobago

Government Administration

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
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size-icon Size
11 - 50
About Us
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Frequently Asked Questions About Financial Intelligence Unit of Trinidad and Tobago

What does Financial intelligence unit of trinidad and tobago do?+

The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) is the Anti-Money Laundering and Combatting the Financing of Terrorism Regulator. FIUTT is the primary institution responsible for the collection of financial intelligence and information and the analysis, dissemination, and exchange of such financial intelligence. VISION: Our vision is for Trinidad and Tobago to have strong and dynamic financial and business sectors free from money laundering, financing of terrorism and other financial crimes. MISSION: To effectively detect and deter money laundering and financing of terrorism, in collaboration with local law enforcement, regulators and international counterparts, thereby contributing towards a safe and...

What is Financial intelligence unit of trinidad and tobago's industry? +

Financial intelligence unit of trinidad and tobago operates in the Government administration industry.

What is Financial intelligence unit of trinidad and tobago's revenue? +

Financial intelligence unit of trinidad and tobago's revenue is 11m - 100m

What is Financial intelligence unit of trinidad and tobago's company size? +

Financial intelligence unit of trinidad and tobago has 11 - 50 employees.

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