Can a citizen voluntary provide information to the FIU in Trinidad?

Yes!! Citizens can provide information concerning suspected money laundering or suspected terrorist financing to the Financial Intelligence Unit (FIU) via a Voluntary Information Reports (VIRs).

This is submitted to the FIU via mail. Members of the public are also sdvised to inform law enforcement agencies (LEA). 

Antoinette Sydney LB LEC CAMLFC CFRMP is an author and entrepreneur based in Trinidad and Tobago.

Website: www.asydneygroup.com

Email: sydney@asydneygroup.com

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

Order her new book now: How to Hustle from Home: 50 Success Secrets
https://linktr.ee/asydneygrouptt

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