The Financial Intelligence Unit (FIU) of Trinidad and Tobago, incorporated under the Financial Intelligence Unit of Trinidad and Tobago Act of 2009, has been established to implement the anti-money laundering and combatting the financing of terrorism (AML/CFT) policies of the Financial Action Task Force (FATF) – an intergovernmental organization set up by the Group of Seven industrialized countries. On the 3rd July, 2013 the FIU was admitted as a member of the EGMONT Group of FIUs.
The FIU is the AML/CFT regulator and primary institution responsible for the collection of financial intelligence and information and the analysis, dissemination, and exchange of such financial intelligence.
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