FIA NEWS

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 ...

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