by fia | Jun 12, 2018 | News
PRESS RELEASE TURKS AND CAICOS ISLANDS ATTENDS CFATF PLENARY IN TRINIDAD AND TOBAGO IN PREPARATION FOR ITS MUTUAL EVALUATION Attorney General Hon. Rhondalee Braithwaite Knowles OBE, led a team of persons representing the Turks and Caicos Islands to the 47th Plenary...
by fia | Oct 25, 2017 | News
The Turks and Caicos has released its first Money Laundering and Terrorist Financings National Risk Assessment in line with the Financial Action Task Force (FATF) recommendations against which each country assesses its own money laundering and terrorist financing...
by fia | Oct 25, 2017 | News
The Turks and Caicos Islands has undertaken Pre-Assessment Training in preparation for its Mutual Evaluation Assessment by the Caribbean Financial Action Task Force (CFATF) in line with the Financial Action Task Force (FATF) procedures that requires each country’s...
