About this document
FIU Supervised Sectors in Trinidad by bertillehunte is a document available to read on EtoBox.
The document outlines the list of supervised sectors by the Financial Intelligence Unit (FIU) in Trinidad and Tobago, including non-regulated financial institutions and listed businesses that must register under the FIU Act. It details various types of entities such as co-operative societies, real estate, money transfer services, and non-profit organizations, along with their legal interpretations and relevant laws. The document serves as a regulatory framework for these entities to ensure compliance with f
- Author
- bertillehunte
- Language
- EN