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 simultaneously with the 2020/21 report. The FIA continues its efforts to deter money laundering, terrorist financing, and proliferation financing and provides these statistics for reporting entities to be aware of the amount and value of suspicious transaction and suspicious activity related to the TCI during the respective fiscal years. The FIA will continue to work with reporting entities to ensure they are able to meet their reporting obligations which assist in  AML/CFT/PF efforts within the Turks Caicos Islands. Click here for more…