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FINANCE MINISTER REPORTS SUSPICIOUS FINANCIAL REPORTS
The Minister of Finance, Hon. Colm Imbert, announced in the House of Representatives that the Financial Intelligence Unit (FIU) received 950 suspicious transaction reports for the financial year 2023. The total monetary value of these transactions was TT$5, 954, 472, 732.00, with 784 transactions be...
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Published in: | Parliamentarian 2024-01, Vol.105 (1), p.99 |
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description | The Minister of Finance, Hon. Colm Imbert, announced in the House of Representatives that the Financial Intelligence Unit (FIU) received 950 suspicious transaction reports for the financial year 2023. The total monetary value of these transactions was TT$5, 954, 472, 732.00, with 784 transactions being completed. This amount represented a 12% decrease compared to the previous reporting period in 2022. |
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source | Humanities Index; Alma/SFX Local Collection |
subjects | Banking industry Financial performance Financial services Monetary policy |
title | FINANCE MINISTER REPORTS SUSPICIOUS FINANCIAL REPORTS |
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