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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.

Vacancy – Financial Intelligence Officer/Information Technology Officer

by FIA | 15 October, 2021 | News | 0 Comments

The Financial Intelligence Agency of the Turks and Caicos Islands is inviting applications for the post of Financial Intelligence / Information Technology Officer. The application deadline is Sunday 24th October 2021. Applications not accompanied by all required...

FIA publishes its Annual Report for 2020/21

by FIA | 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....