Get Fiu Forms Trinidad

Filling out the Fiu Forms Trinidad online is a straightforward process that involves entering personal and professional details required by the Financial Intelligence Unit. This guide will provide you with step-by-step instructions to ensure accurate submission of your form.

Follow the steps to successfully complete your form online:

1. Press the ‘Get Form’ button to obtain the form and open it.
2. Complete Part I – Personal Data: Enter your first name, surname, middle name, country of birth, citizenship, date of birth, email, and telephone numbers for work, mobile, and home. Be sure to attach a valid government-issued picture identification copy as indicated.
3. Fill in your residential address, level of education, mailing address (if different from the residential address), and professional qualifications including any memberships.
4. Provide details regarding your training in Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and answer whether you have ever had a change of name along with those details.
5. Indicate the name of the legal entity or individual registered with the FIU and provide your FIU registration number and position held within that entity.
6. Proceed to Part II – Declaration and answer all questions truthfully. Indicate 'yes' or 'no' to each question regarding convictions, bankruptcies, judgments, disqualification, profession refusals, dismissals, and any prior AML/CFT training. Provide particulars where necessary.
7. Certify that the information provided is correct by signing and dating the document at the end. If more space is needed for details, an additional sheet may be attached.

Complete your Fiu Forms Trinidad online today to ensure compliance.