Warning Against False Information
Introduction
PORT OF SPAIN, Trinidad, CMC – The Finance Intelligence Unit of Trinidad and Tobago (FIUTT) is warning citizens “against certain false and misleading information” being circulated by people claiming to be regulator representatives.
In a statement, the FIUTT said that these persons were resenting “bogus” letters, e-mails, text messages, or faxed documents” purporting to be issued by the FIUTT.
FIUTT’s Statement
“The FITT wishes to make it clear that the FIUTT does not charge fees for services, issue clearance certificates or seize assets of any kind,” nor do it “communicate via text messages or social media.”
It said that requests for fees, clearance certificates, or similar invoices “made in the name of or on behalf of the FIUTT are totally fake/false” and that “anyone who is aware of this fraudulent activity should report it immediately to the police or the FIUTT.”
About FIUTT
The FIUTT is the agency with regulatory responsibility for anti-money laundering and counter-financing of terrorism. Its “vision is for Trinidad and Tobago to have strong and dynamic financial and business sectors free from money laundering, financing of terrorism and other financial crimes.”
Reporting Fraudulent Activity
Anyone who is aware of this fraudulent activity should report it immediately to the police or the FIUTT.
Conclusion
The FIUTT’s warning serves as a reminder to citizens to be cautious of false information and to verify the authenticity of any correspondence or requests for fees or services. By being vigilant and reporting suspicious activity, citizens can help prevent financial crimes and protect the integrity of the financial system.
Frequently Asked Questions
Q: What should I do if I receive a suspicious letter or email claiming to be from the FIUTT?
A: You should immediately report it to the police or the FIUTT.
Q: Does the FIUTT charge fees for services?
A: No, the FIUTT does not charge fees for services.
Q: How can I verify the authenticity of a correspondence or request from the FIUTT?
A: You can contact the FIUTT directly to verify the authenticity of any correspondence or request.
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