Financial Intelligence Unit of Trinidad and Tobago

E2195737 UNEXPLORED

The Financial Intelligence Unit of Trinidad and Tobago is the national agency responsible for receiving, analyzing, and disseminating financial information to combat money laundering, terrorist financing, and related financial crimes.

Try in SPARQL Jump to: Surface forms Referenced by

All labels observed (1)

Label	Occurrences
Financial Intelligence Unit of Trinidad and Tobago canonical	1

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Ministry of Finance (Trinidad and Tobago) → oversees → Financial Intelligence Unit of Trinidad and Tobago ⓘ