TRINIDAD AND TOBAGO ENFORCES FINANCIAL SANCTIONS WITH NEW ONLINE TOOL

The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) has launched a new online tool to enhance financial sanctions enforcement in the country. The Targeted Financial Sanctions Search Tool (TFS Search Tool) is an innovative platform that provides reporting entities with a convenient way to search for individuals and entities listed under various United Nations Security Council Resolutions and High Court Orders in Trinidad and Tobago.

How the TFS Search Tool Works

Allows users to conduct searches by name and alias
Provides access to a comprehensive database of listed individuals and entities
Offers a downloadable Microsoft Excel spreadsheet containing detailed information on all individuals and entities listed under High Court Orders in Trinidad and Tobago

Data Sources

Consolidated List of High Court Orders maintained by the FIUTT
UNSC Consolidated List updated by the United Nations Security Council
Proliferation Financing Sanctions Lists and the Haiti Sanctions List, established in accordance with UN Resolution 2653 (2022)

What You Need to Know

Before utilizing the TFS Search Tool, users are encouraged to read the FIUTT’s Guidance Notes on reporting terrorist financing and proliferation financing.

Relevant Sanctions Lists

ISIL (Da’esh) & Al-Qaida Sanctions List
Taliban Sanctions List
Iran Sanctions List
DPRK Sanctions List
Haiti Sanctions List

Note

The TFS Search Tool does not replace existing lists, including the T&T List of Proliferation Financing Orders and the T&T List of Economic Sanctions Orders in relation to the Haiti Sanctions List. For access to these lists, users are directed to the relevant webpages on the Office of the Attorney General and Ministry of Legal Affairs’ website.

I hope this helps! Let me know if you need any further assistance.