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 from the office. If you have a query please submit it to submissions@fia.tc where it will be actioned by one of our staff. Our work hours presently remain the same 8AM-4:30PM Monday to Thursday and 8:00AM to 4:00PM on Friday. Closed Saturday, Sunday and Public holidays. Continue to take all Government mandated measures to mitigate the risk of exposure to COVID-19.