Facebook
2018ban
Friday, 03 November 2017 15:06

Financial Intelligence Unit TT Signs MOU With Financial Units Of Sri Lanka & Cuba

Written by
Rate this item
(0 votes)

The Financial Intelligence Unit of Trinidad and Tobago has signed a memorandum of understanding with the Financial Units of Sri Lanka and Cuba.

The signing took place on Friday in Argentina and was witnessed by Attorney General and Minister of Legal Affairs Faris Al Rawi.

The FIU Act provides the Financial Intelligence Unit of Trinidad and Tobago with the mandate to enter into MOUs with foreign FIUs.

The Ministry of the Attorney General says the Memorandum of Understanding allows the FIUTT to exchange information securely and enhance networking and cooperation with foreign FIUs in the fight against money launderers, financiers of terrorism and other criminal organisations.

Read 975 times Last modified on Friday, 03 November 2017 15:28
  • C SPORTS
  • C SPECIALS
  • Press Releases
There will be a big showdown this evening at the Jean Pierre Sports Complex, as the Basketball for Basketballers
This country's national netballers will go into action at 6pm today to continue in the quest for a place at the World
Athletes who represented Trinidad and Tobago with distinction in recent months have been assured that they will be paid
In this football wrap, Kent Fuentes tells us about a TT Pro League win for Central FC over Morvant Caledonia AIA by
An almost flawless shooting performance from T&T duo Samantha Wallace and goal-attack Kalifa Mc Collin handed the
Three different players were on target as Police FC spanked Terminix St. Ann's Rangers 3-0 in the first of three
  • 1
  • 2
bottom
Top