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Trinidad and Tobago’s Financial Crime Detection Methods Under Scrutiny

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The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) has been working tirelessly to detect and deter money laundering and financing of terrorism, with a vision for a strong and dynamic financial sector free from these crimes. As the agency responsible for anti-money laundering and counter-financing of terrorism regulations, FIUTT plays a crucial role in ensuring the country’s financial stability.

Achieving its Mission

To achieve its mission, FIUTT works closely with local law enforcement agencies, regulators, and international counterparts to share intelligence and best practices. The unit’s effective detection methods have been instrumental in identifying and disrupting illegal activities, thereby contributing to a safer financial environment for citizens and businesses alike.

Detection Methods

With a focus on “following the money,” FIUTT’s detection methods involve:

• Monitoring suspicious transactions
• Analyzing financial data to identify potential money laundering and terrorist financing schemes
• Working with local banks and financial institutions to educate them on their anti-money laundering obligations and to provide guidance on reporting suspicious activities

Commitment to Protection

As Trinidad and Tobago continues to face the threat of financial crime, FIUTT remains committed to its mission of detecting and deterring these crimes. With its expertise and collaborative approach, the agency is well-equipped to protect the country’s financial system and maintain its reputation as a stable and attractive destination for investment.

By working together with local authorities and international partners, FIUTT is dedicated to creating a secure and trustworthy financial environment that supports economic growth and development in Trinidad and Tobago.