The Board of Directors of the Financial Intelligence Agency (FIA) of the Turks and Caicos Islands (TCI) plays a pivotal role in overseeing the agency’s operations. The FIA is tasked with receiving, analyzing, and disseminating financial intelligence related to money laundering, terrorist financing, and other financial crimes. Its Board consists of professionals with a strong background in areas such as finance, law enforcement, legal affairs, and regulatory compliance, providing strategic direction and ensuring the agency fulfills its mandate in accordance with international standards. The diverse expertise of the board helps guide the FIA’s efforts to combat financial crimes within TCI while also collaborating with other regional and international bodies to strengthen anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks.