FIA NEWS

FIA publishes its Annual Report for 2020/21

The Financial Intelligence Agency of the Turks and Caicos Islands (FIA-TCI) recently published its annual reports for the fiscal years 2019/20 and 2020/21. Due to staff constraints and COVID-19 disruptions, the 2019/20 report was delayed and was produced...

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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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