Financial Intelligence Unit Issues Urgent Advisory — Fraudulent Identification Cards In Circulation
The Ministry of Finance said it has been brought to the attention of the Authority that person(s) bearing fraudulent identification card(s), depicting the logos of the Central Bank of Trinidad and Tobago (CBTT), the Financial Intelligence Unit of Trinidad and Tobago (FIUTT) of the Ministry of Finance, and the Financial Investigations Branch (FIB) of the Trinidad and Tobago Police Service, are presenting themselves to the public as official representative(s) of these entities. In a Media Release today (Monday 8th June, 2026), the Ministry said the FIUTT “hereby issues an urgent advisory to the public regarding these fraudulent identification card(s) currently in circulation. The card falsely identifies the individual(s) as a ‘Financial Analyst Supervisor’ and as a representative of the CBTT, the FIUTT and the FIB.” The FIUTT explicitly states the following: Fraudulent credentials: This identification card is fake, unauthorized and invalid. Neither the FIUTT, the CBTT nor the FIB issue...