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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.

FIA publishes its Annual Report for 2020/21

by Kaisha PHILLIPS | 31 August, 2021 | News | 0 Comments

The Financial Intelligence Agency of the Turks and Caicos Islands (FIA-TCI) recently published its annual reports for the fiscal years 2019/20 and 2020/21. Due to staff constraints and COVID-19 disruptions, the 2019/20 report was delayed and was produced...

Financial Sanctions Notice on ISIL (Da’esh) and Al-Qaida Organisations

by FIA | 19 February, 2020 | News | 0 Comments

ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-17-20 19/02/2020 ISIL (Da’esh) and Al-Qaida Organisations 1. The International Division of the Attorney General’s Chambers advices of that the European Council has amended 2 entries to the ISIL (Da'esh) and...

Financial Sanctions Notice on Zimbabwe – Robert Gabriel MUGABE and Grace MUGABE

by FIA | 19 February, 2020 | News | 0 Comments

ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-16-20 19/02/2020 Zimbabwe The International Division of the Attorney General’s Chambers advices that one individual has been suspended and one individual removed from the Zimbabwe financial sanctions regime....

Financial Sanctions Notice on Syria

by FIA | 17 February, 2020 | News | 0 Comments

ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-15-20 17/02/2020 Syria 1. The International Division of the Attorney General’s Chambers...

Financial Sanctions Notice on Democratic Republic of the Congo – Seka BALUKU

by FIA | 13 February, 2020 | News | 0 Comments

FINANCIAL SANCTIONS NOTICE FSN-14-20 13/02/2020 Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advices of the amendment of 1 entry to the Democratic Republic of the Congo financial sanctions regime. 2. The full notice...