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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.

Renewal of Designation of three members of Hamas Terrorist Organisation

by FIA | 4 February, 2020 | News | 0 Comments

ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-10-20 03/02/2020 Terrorism and Terrorist Financing The International Division of the Attorney General’s Chambers advices of that three Hamas designations have been renewed under the United Kingdom’s...

Financial Sanction Notice on Yuriy Mikhailovich GOTSANYUK

by FIA | 30 January, 2020 | News | 0 Comments

FINANCIAL SANCTIONS NOTICE FSN-09-20 29/01/2020 Ukraine (Sovereignty and Territorial Integrity) 1. The International Division of the Attorney General’s Chambers advices a correction has been made to the Ukraine (Sovereignty and Territorial Integrity) regime. The...

Financial Sanctions Notice Tunisia

by FIA | 30 January, 2020 | News | 0 Comments

FINANCIAL SANCTIONS NOTICE FSN-08-20 29/01/2020 Tunisia 1. The International Division of the Attorney General’s Chambers advices that amendments have been made to the identifying information of entries designated under the Tunisia financial sanctions regime. The 5...

Ukraine (Sovereignty and Territorial Integrity)

by FIA | 30 January, 2020 | News | 0 Comments

ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-07-20 28/01/2020 Ukraine (Sovereignty and Territorial Integrity) 1. The International Division of the Attorney General’s Chambers advices The Council of the European Union has added 7 entries to the Ukraine...

CFATF FINDS THAT THE TCI HAS MADE SIGNIFICANT PROGRESS IN ITS TECHNICAL COMPLIANCE BUT MORE WORK IS REQUIRED ON EFFECTIVENESS

by FIA | 21 January, 2020 | News | 0 Comments

Providenciales, Turks and Caicos Islands Monday 20th January 2020 PRESS RELEASE Joint press release from, His Excellency the Governor, Mr. Nigel Dakin, the Honourable Premier and Minister of Finance, Investment and Trade, Mrs. Sharlene Cartwright-Robinson...