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What Type of FIU is FIA-TCI?

Category: About Us

Formerly Administrative/Law enforcement hybrid meaning that the unit received, analysed and disseminated SAR/STRs in addition to the carrying out of criminal investigations arising from Money Laundering/ Terrorist Financing activities. Since the passage of the FIA Ordinance in June 2014 and its assent on 17th October 2014 the FIU, now called the Financial Intelligence Agency of the Turks and Caicos Islands (FIA-TCI) was established as a Statutory, independent, Administrative FIU governed by a Board of Directors.