Closure of FIA Offices due to CoVID-19

Due to the COVID-19 pandemic and instructions from the Turks and Caicos Islands Government regarding the Emergency Powers (COVID-19) Regulations 2020, the staff of the Financial Intelligence Agency of the Turks and Caicos Islands (FIATCI) are working remotely away...

Financial Sanctions Notice on Syria

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