PORT OF SPAIN, Trinidad, CMC – The Finance Intelligence Unit of Trinidad and Tobago (FIUTT) is warning residents “towards sure false and deceptive data” being circulated by folks claiming to be regulator representatives.
In an announcement, the FIUTT mentioned that these individuals had been resenting “bogus” letters, e-mails, textual content messages, or faxed paperwork” purporting to be issued by the FIUTT.
“The FITT needs to make it clear that the FIUTT doesn’t cost charges for companies, difficulty clearance certificates or seize property of any variety,” nor do it “talk through textual content messages or social media.”
It mentioned that requests for charges, clearance certificates, or comparable invoices “made within the title of or on behalf of the FIUTT are completely faux/false” and that “anybody who’s conscious of this fraudulent exercise ought to report it instantly to the police or the FIUTT.”
The FIUTT is the company with regulatory accountability for anti-money laundering and counter-financing of terrorism. Its “imaginative and prescient is for Trinidad and Tobago to have sturdy and dynamic monetary and enterprise sectors free from cash laundering, financing of terrorism and different monetary crimes.”
