FIA NEWS

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...

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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...

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Financial Sanction Notice Democratic Republic of the Congo

ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-12-20 07/02/2020 Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advices of that The United Nations Security Council has added 1 individual to the Democratic...

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Financial Sanction Notice on Yuriy Mikhailovich GOTSANYUK

FINANCIAL SANCTIONS NOTICE FSN-09-20 29/01/2020 Ukraine (Sovereignty and Territorial Integrity) 1. The International Division of the Attorney General’s Chambers advices a correction has been made to the Ukraine (Sovereignty and Territorial Integrity) regime. The...

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