
The FIUs of Montserrat and Trinidad and Tobago have today signed a Memorandum of Understanding to establish a formal framework for cooperation and information sharing in the fight against money laundering, terrorism financing, proliferation financing, and other financial crimes. This significant action enhances collaboration, supports law enforcement efforts, and improves both countries’ compliance with global AML/CFT/PF standards. The MOU was signed by Mr. Nigel Stoddard, Director of FIUTT and Ms. Jessica Sweeney, Deputy Director of FIU, Montserrat.
