The Financial Intelligence Unit (FIU) of Trinidad & Tobago has signed a Memorandum of Understanding (MOU) with the Financial Intelligence Unit of Sri Lanka.
The agreement was signed by the Trinidad and Tobago Attorney General and Minister of Legal Affairs Faris Al-Rawi on Friday at a counter-terrorism conference in Argentina, the Trinidad & Tobago Guardian reported.
The agreement allows Trinidad & Tobago’s FIU to exchange information securely and enhance networking and co-operation with foreign FIUs in the fight against money launderers, financiers of terrorism and other criminal organizations.
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The FIUTT also signed an agreement with Cuba to exchange information to track financiers of terrorism.
