Financial Intelligence Unit of Trinidad and Tobago AR 2015
The Financial Intelligence Unit of Trinidad and Tobago is the primary institution for the collection of financial intelligence and all information that leads to the prevention of money laundering, financing of terrorism and other financial crimes. The FIU works hand in hand with local law enforcement, regulators and international counterparts to create strong and dynamic financial and business sectors. This years annual report concept illustrates the FIU's vision and mission with a strong and dynamic modern design. Design: Paria Publishing Co. Ltd. Printing: The Office Authority Ltd.