




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. Read more…






The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added to the Russia regime.*
The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Russia regime.*
The International Division of the Attorney General’s Chambers advises that eight (8) entry have been added to the Russia regime.*
The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Syria regime.*
Website Links
- Attorney General’s Chambers – Turks and Caicos Islands
- Caribbean Financial Action Task Force
- EGMONT Group
- Financial Action Task Force
- INTERPOL
- Royal Turks and Caicos Islands Police Force
- Turks and Caicos Islands Financial Services Commission
- Turks and Caicos Islands Government
- Turks and Caicos Islands Integrity Commission.
- Turks and Caicos Islands Sanctions List
- United Nations
- United Nations Consolidated Sanctions List
- United Nations Sanctions List – Search