Port of Spain, Trinidad – June 27, 2025
The Trinidad and Tobago Special Economic Zones Authority (TTSEZA) and the Financial Intelligence Unit of Trinidad and Tobago (FIUTT) recently signed a Standard Operating Procedure (SOP) geared towards enhancing compliance and oversight within Trinidad and Tobago’s Special Economic Zones (SEZs).
This agreement establishes:
- Clear guidelines for information sharing
- Joint operations and coordinated oversight
- Stronger safeguards against illicit financial activity
Present at the signing ceremony were:
- Mr. Stephen de Gannes – CEO, TTSEZA
- Mr. Vinda Maharaj – Manager, Legal Services, TTSEZA
- Mr. Nigel Stoddard – Director, FIUTT
- Mrs. Kylene Dowden – Director, Legal Services, FIUTT
This milestone strengthens our nation’s commitment to transparency, compliance, and economic integrity, ensuring that SEZs contribute to sustainable national development.
Together, TTSEZA and FIUTT are reinforcing good governance and building a resilient economic future for Trinidad & Tobago.