Financial Crime Investigation Techniques Taken to New Heights in Trinidad and Tobago

The Financial Investigation Branch (FIB) of the Trinidad and Tobago Police Service has been entrusted with the critical task of investigating and prosecuting individuals accused of money laundering, terrorist financing, and financing weapons of mass destruction.

Mandate

The FIB is responsible for enforcing two key pieces of legislation: the Proceeds of Crime Act (POCA) and the Anti-Terrorism Act. POCA has undergone several amendments, most recently with Act No. 15 of 2014.

Responsibilities

In addition to its core mandate, the FIB is also tasked with investigating and seizing cash that has been seized by police officers under POCA. However, it’s worth noting that only officers at the rank of Sergeant or above are authorized to seize cash, which must be in excess of TT$20,000.00 or its equivalent in other currencies.

Contact Information

If you have any information related to financial crimes, you can contact the FIB at:

• Address: 13th Floor, Riverside Plaza, Besson Street, Port of Spain
• Phone Number: (868) 627-4281

By working together, we can combat financial crime and ensure a safer future for Trinidad and Tobago.