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 is an author and entrepreneur based in Trinidad and Tobago.
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