Trinidad and Tobago’s Financial Investigation Branch: Leading the Fight Against Financial Crimes

The Financial Investigation Branch (FIB) of the Trinidad and Tobago Police Service (TTPS) is a crucial frontline in the country’s battle against financial crimes. Based on the 13th floor of Riverside Plaza in Port of Spain, the FIB specializes in investigating and prosecuting individuals suspected of involvement in Money Laundering, Terrorist Financing, and the Financing of Weapons of Mass Destruction. Here’s what makes the FIB an essential component in Trinidad and Tobago’s defense against financial threats.

Mandate and Jurisdiction

• Responsible for investigating and prosecuting financial crimes under the Proceeds of Crime Act (POCA) as amended by Act No. 15 of 2014 and the Anti-Terrorism Act.

Critical Role in National Security

• Employs a multi-disciplinary approach combined with the latest intelligence and investigative techniques to dismantle crime networks.
• Contributes to the broader strategy to protect Trinidad and Tobago from financial crimes and their proceeds.

Seizure and Investigation of Illicit Cash

• Police officers holding the rank of Sergeant or above are authorized to seize cash in excess of TT$20,000.00 or its equivalent in other currencies.
• FIB plays a crucial role in ensuring that such seized cash is lawfully investigated and, if warranted, forfeited.

Contact Information

For more information or assistance regarding financial investigations, money laundering, terrorist financing, or the financing of weapons of mass destruction, reach out to the FIB office in Port of Spain:

• Phone: (868) 627-4281

Dedicated Team of Professionals

The FIB team is committed to upholding the integrity and security of Trinidad and Tobago’s financial system.