Motor Vehicle Compliance
What Is FIUTT Motor Vehicle Sales Registration?
Understand FIUTT registration for motor vehicle sales in Trinidad and Tobago, the supervisory context, and DSDillon’s MVS/LB/132/2025 registration reference.
On this page
The direct answer
Motor Vehicle Sales is a listed-business category within the Financial Intelligence Unit of Trinidad and Tobago supervisory framework. Businesses carrying on activity within that category may be required to register with FIUTT and comply with the applicable AML/CFT/CPF obligations.
The registration is regulatory in nature. It connects the business activity to the supervisory system used for listed businesses; it is not a consumer rating or a statement about the quality, condition or financing of a vehicle.
Why motor vehicle sales are within the listed-business framework
Vehicle transactions can involve substantial payments, trade-ins, third-party funding and rapid transfer of high-value assets. These characteristics make customer identification, transaction records and source-of-funds controls relevant to financial-crime prevention.
FIUTT registration places the applicable business within a supervisory framework. The precise compliance duties depend on the governing legislation, FIUTT guidance and the facts of the business activity.
DSDillon’s Motor Vehicle Sales registration reference
Company credential
FIUTT Motor Vehicle Sales registration reference: MVS/LB/132/2025.
DSDillon publishes the reference for due-diligence and verification purposes. The credential should be read as a registration reference for the stated supervised-business category.
Registration does not certify a vehicle or transaction
FIUTT registration does not certify the mechanical condition of a vehicle, guarantee title, guarantee financing, approve a sale or endorse the business. Those questions require their own evidence, contracts and due-diligence checks.
Official FIUTT resources
The official registration page explains FIUTT’s supervised-entity registration process. The current Listed Business form names Motor Vehicle Sales among the categories available for registration.
Sources and methodology
FIUTT descriptions were checked against official materials on 17 September 2026. The DSDillon registration reference is the company credential reference supplied for publication.