In accordance with the Financial Intelligence Agency Ordinance Cap 3.20. 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…
Providenciales, TCI - Dec 20, 2022 The Turks and Caicos Islands (FIA-TCI) publishes its 3rd Enhanced Follow Up Report & Technical Compliance Re Rating subsequent to re ratings at the 55th Caribbean Financial Action Task Force (CFATF) Plenary held in Grand Cayman, Cayman Islands in Nov 2022.
Georgetown, Cayman Islands - Nov 29, 2022 The Financial Intelligence Agency of the Turks and Caicos Islands (FIA-TCI) at the 55th Caribbean Financial Action Task Force (CFATF) Plenary held in Grand Cayman, Cayman Islands signed memoranda of understanding with the Republic of Haiti, and the Cooperative Republic of Guyana.
Sanctions Notices issued by the Attorney General's Chambers can be accessed via their website. See link below.
The FIA completed its 2021/22 round of Outreach and Awareness sessions in April 2022. Reporting entities were invited to attend sessions designed to ensure that reporting entities were made aware of their obligations to report all suspicious and attempted transactions to the FIA. This is the FIA’s continued attempt to alleviate money laundering, terrorist financing and all other associated crimes. Another round of Outreach and Awareness sessions is proposed for January – March 2023. Reporting entities are encouraged to contact firstname.lastname@example.org if you are interested in participating.