The Financial Intelligence Unit (FIU) receives the SAR/STR and analyses it. If there is a criminal offence the FIU prepares an Intelligence Report (IR) and forwards it to the Fraud Squad or the Financial Investigative Branch (FIB) of the Trinidad and Tobago Police Service (TTPS) or the Anti-Corruption Unit of the TTPS.
An investigation is then launched based on the intelligence contained in the Intelligence Report. The FIU is supposed to “sanitize” the information by removing names of reporting employee and the Compliance Officer.
Fraud Squad, Financial Investigative Branch , or the Anti-Corruption Investigative Branch (ACIB) will start visiting the premises of the suspect, asking questions, looking for witnesses, providing the DPP with information in order to receive instructions to start preparing charges.
FIU may be asked for additional information such as any other SARs/STRs reported in the past.
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
Website: www.asydneygroup.com
Antoinette Sydney Bookings: https://antoinettesydneytt.as.me/
Consultation fee is $300 TTD per hour.
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
I am a Certified Professional in the following areas:
Taxation;
Corporate Training;
Anti-Money Laundering and Financial Crimes;
Fraud Risk Management;
Graphic Design.
Services include:
Anti-Money Laundering (AML) Training for staff, directors;
Anti-Money Laundering Audits;
Compliance Program drafting;
Consulting services and much more.
Buy my eBooks now!
How to change the name of a Limited Liability Company In Trinidad and Tobago.https://gum.co/nAcRfg
How to Change the Business Name of a Sole Trader in Trinidad and Tobago https://gum.co/jkczu
How to Change the Business Address of a Sole Trader in Trinidad and Tobago https://gum.co/obgBY
How to upgrade from a Partnership to Limited Liability Company in Trinidad and Tobago https://gum.co/pCXMN
How to De-Register a Partnership in Trinidad and Tobago https://gum.co/ReSobB
How to Register a Partnership Business in Trinidad and Tobago https://gum.co/LwaaIE
How to Upgrade Sole Trader to a Limited Liability Company in Trinidad and Tobago https://gum.co/qxbBF
How to Register a Sole Trader ebook https://gum.co/emvCA
How to Register a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B08792YRBP
How to Dissolve a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B087JKCQRB
How to De-Register a Sole Trader Business in Trinidad and Tobago http://www.amazon.com/dp/B087P1VKDD
Sole Trader vs Limited Liability Company in Trinidad and Tobago https://gum.co/XSBCN
Partnership vs Limited Liability Company in Trinidad and Tobago https://gum.co/KCdME
#amlexpert #antoinettesydney #sydneygroup #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer
