It is imperative that Non Regulated Financial institutions and Listed Businesses register with the FIU in an effort to contribute to the development of the local economy.
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Non Regulated Financial Institutions include:
- Credit Union
- Building Society
- Money or Value Transfer Services
Listed Businesses include:
- Motor Vehicle Sales
- Real Estate
- Gaming House
- Pool Betting
- National Lotteries On-Line Betting Games
- A Private Members’ Club
- An Art Dealer
- An Accountant, an Attorney-at-law or other Independent Legal Professional
- Trust and Company Service Providers
**Non Profit Organisations with a gross annual income of over $500,000.
About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.
ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO
Consultation fee is $300 TTD per hour.
I am a Certified Professional in the following areas:
Anti-Money Laundering and Financial Crimes;
Fraud Risk Management;
Anti-Money Laundering (AML) Training for staff, directors;
Anti-Money Laundering Audits;
Compliance Program drafting;
Consulting services and much more.
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