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About Us
Outreach and Awareness to reporting entities Active participation in regional and International bodies regarding AML/CFT.
Financial Intelligence Agency (FIA) serves as the Financial Intelligence Unit (FIU) for the Turks and Caicos Islands (TCI) and is one of more than 150 FIUs making up the Egmont Group.
Contact Us
- 201 & 202 Cabot House Leeward Hwy. Providenciales Turks and Caicos Islands
- +649-941-7691
- +649-941-3692
- +649-941-8429
- submissions@fia.tc
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