Financial Investigations

Who We Are

The Financial Investigation Branch (FIB) of the Trinidad and Tobago Police Service (TTPS), is mandated to investigate and prosecute persons for offences of Money Laundering, Terrorist Financing and Financing of Weapons of Mass Destruction. Proceeds of Crime Act (POCA), 11:27 as amended by Act No. 15 of 2014 and the Anti-Terrorism Act.

What We Do

Additionally, FIB investigates and forfeits cash seized by police officers under the Proceeds of Crime Act (POCA). N.B. Only officers at the rank of Sergeant and above can seize cash. The cash must be in excess of TT$20, 000.00 or its equivalent in other currencies.


Financial Investigations Branch 13th Floor, Riverside Plaza, Besson Street, Port of Spain
Phone: (868) 627-4281