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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

Financial Sanctions Notice – Russia
Financial Sanctions Notice – Russia

The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added to the Russia regime.*

Financial Sanctions Notice – Russia
Financial Sanctions Notice – Russia

The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Russia regime.*

Financial Sanctions Notice – Russia
Financial Sanctions Notice – Russia

The International Division of the Attorney General’s Chambers advises that eight (8) entry have been added to the Russia regime.*

Financial Sanctions Notice – Syria
Financial Sanctions Notice – Syria

The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Syria regime.*

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December 2021 – ALERT!! – Emerging Typology – Business Email Compromise. The Financial Intelligence Agency of the Turks and Caicos Islands ‘the FIA-TCI’ published a notice to warn reporting entities and the public of an increasing trend in the typology of ‘business email compromise’ occurring within the Turks and Caicos Islands. Click here for more…
The FIA is mandated to receive, store, analyse and disseminate intelligence related to suspected money laundering, terrorist financing and proliferation financing (ML/TF/PF). As such, all financial institutions, including DNFBPs and NPOs, are obligated to report all attempted and completed suspicious transactions to the FIA. These reports contribute to the continued efforts to deter acts of money laundering, terrorist and proliferation financing and all their associated crimes within the TCI. The FIA provides the number of SARs/STRs reported to the organisation for the fiscal years 2016/17 to 2020/21. Click here for more…
Sanction Orders within the TCI are mainly derived from those issued by the UN and the EU. They are enacted domestically to give them the force of law in the TCI. The Governor is the competent authority in the TCI for the implementation of targeted financial sanctions. The Governor has delegated some of the functions for financial sanctions to the Attorney General’s Chambers (AGC). Sanction notices can be viewed on the Office of the Attorney General’s website. For the latest sanction notices, click here for more info…
The FIA is currently in the process of Outreach and Awareness sessions for the period January – March, 2022. Reporting entities are being contacted via email and phone to schedule their attendance to these sessions. These sessions are designed to ensure that reporting entities are made aware of their obligations to report all suspicious and attempted transactions to the FIA, in an attempt to alleviate money laundering, terrorist financing and all other associated crimes. Kindly reach us at administration@fia.tc if you have not been contacted.

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