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.
YOU MUST BE LOGGED IN TO:
To submit a suspicious activity report
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To submit a terrorist property report
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OR
Upload your Report
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WEBSITE LINKS
Attorney General’s Chambers – Turks and Caicos Islands
Caribbean Financial Action Task Force
Turks and Caicos Islands Financial Services Commission
Turks and Caicos Islands Integrity Commission
Royal Turks and Caicos Islands Police Force
Turks and Caicos Islands Government
United Nations Consolidated Sanctions List