WELCOME TO THE FINANCIAL INTELLIGENCE AGENCY (FIA)

In accordance with the Financial Intelligence Agency Ordinance Cap 3.20 to 2014. The Financial Intelligence Agency (FIA) is an independent agency to receive reports of suspicious transactions from financial institutions and other persons; to gather, store analyse and disseminate information to law enforcement authorities and relevant bodies; and for connected purposes.

TCI ISSUES NATIONAL ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORIST STRATEGY 2018-2019

The Turks and Caicos Islands has released its first National Anti-Money Laundering and Combating the Financing of Terrorist Strategy 2018-2019 (“National AML/CFT Strategy “) setting out the main objectives which will be undertaken by the Government in collaboration...

TURKS AND CAICOS ISLANDS ATTENDS CFATF PLENARY IN TRINIDAD AND TOBAGO IN PREPARATION FOR ITS MUTUAL EVALUATION

TURKS AND CAICOS ISLANDS ATTENDS CFATF PLENARY IN TRINIDAD AND TOBAGO IN PREPARATION FOR ITS MUTUAL EVALUATION

TCI RELEASES FIRST NATIONAL RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORIST FINANCING

TCI RELEASES FIRST NATIONAL RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORIST FINANCING

TCIG completes Pre-Assessment Training in preparation for its Mutual Evaluation Assessment by the CFATF

TCIG completes Pre-Assessment Training in preparation for its Mutual Evaluation Assessment by the CFATF