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.

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