Financial Intelligence Unit of Trinidad and Tobago (FIUTT) 2025 Annual Report

“This past year, the FIUTT has seen several areas of growth and achievement, positioning the FIUTT at the forefront of financial intelligence, AML/CFT/ CPF compliance supervision, as well as, an Oversight Authority for FATF defined NPOs in Trinidad and Tobago. We demonstrated our commitment to the integrity of the AML/CFT/CPF regime in Trinidad and Tobago, not only through our intelligence, supervision, enforcement and outreach work, but also through accomplishments that have enhanced our reputation, and through which we have continued to solidify the respect of our domestic and international partners.

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Buy Local

The Buy Local initiative supports diversification, transformation and national development goals!

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Government Launches “Buy Local, Build Trinbago” Campaign to Strengthen National Economy

The Ministry Of Trade, Investment And Tourism Today Officially Launched The “Buy Local, Build Trinbago” Campaign, A National Initiative Aimed At Stimulating Domestic Demand For Locally Produced Goods And Services, Strengthening National Pride, And Enhancing The Competitiveness Of Local Businesses Across Trinidad And Tobago.

EXPORT - IMPORT BANK OF TRINIDAD & TOBAGO LTD.

Powering Exports

About Us

We are EXIMBANK, the only official Export Credit Agency (ECA) in Trinidad and Tobago. We are the preferred option for Export Financing with a core focus on developing the export potential of Trinidad and Tobago as a mechanism to diversify the economy and increase non-energy Fx earnings.

Government Initiative – FAS

The Forex Allocation System (FAS) for Essential Items was designed to provide much needed USD financial support to importers / distributors with the view of maintaining adequate supplies of critical consumer-sensitive products. In addition, the program’s timeliness, notably ensured international supplier relationships were not negatively impacted by restrictions in outflows caused by the COVID-19 pandemic, validating its success, having been executed on time, on budget and on target.

Strategic Partners

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Ministry of Finance

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