ATU Annual Report

2024 - 2025

Trinidad and Tobago’s National Risk Assessment

Trinidad and

ATU – NPO Documents

[docme folder="ATU/NPO-Documents"]

The Civil Asset Recovery and Management and Unexplained Wealth Act

[docme folder="ATU/The-Civil-Asset-Recovery-and-Management-and-Unexplained-Wealth-Act-2C-No-8-of-2019"]

ATU – Legislation

[docme folder="ATU/Legislation"]

ATU – Anti-Terrorism Listings and De-listings of Entities and Individuals

[docme folder="ATU/Anti-Terrorism-Listings-and-De-listings-of-Entities-and-Individuals"]

ATU – Guidance Documents

[docme folder="ATU/Guidance"]

ATU – Proliferation Financing of Weapons of Mass Destruction

[docme folder="ATU/Proliferation-Financing-of-Weapons-of-Mass-Destruction"]

ATU – Public Notices

UNSCR 1267 Public Notices

[docme folder="ATU/UNSCR 1267 Public Notices"]

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UNSCR 1373 Public Notices

[docme folder="ATU/UNSCR 1373 Public Notices"]

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UNSCR-2653 (2022)-Haiti

[docme folder="ATU/UNSCR-2653 (2022)-Haiti"]

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Anti-Terrorism Listings and Delistings

[su_tabs style="default" active="1" vertical="no" mobile="stack" class=""] [su_tab title="ATU Listings" disabled="no" anchor="" url="" target="blank" class=""] The Attorney General and Minister of Legal Affairs – The Honourable Faris Al-Rawi, M.P. [/su_tab] [su_tab title="ATU Delistings" disabled="no" anchor=""