Financial Intelligence Unit of Trinidad and Tobago jobs and careers

About Financial Intelligence Unit of Trinidad and Tobago

The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) is the Anti-Money Laundering and Combatting the Financing of Terrorism Regulator. FIUTT is the primary institution responsible for the collection of financial intelligence and information and the analysis, dissemination, and exchange of such financial intelligence. VISION: Our vision is for Trinidad and Tobago to have strong and dynamic financial and business sectors free from money laundering, financing of terrorism and other financial crimes. MISSION: To effectively detect and deter money laundering and financing of terrorism, in collaboration with local law enforcement, regulators and international counterparts, thereby contributing towards a safe and stable financial, social and economic environment. The FIUTT is tasked to monitor Non-Regulated Financial Institutions and Listed Businesses as the Supervisory Authority and take the necessary measures to secure compliance with the Anti-Money Laundering and Combatting the Financing of Terrorism Legislative regime of Trinidad and Tobago.