Category:
About Us
A FIU was established in the TCI in January 2000. Its functions were initially carried out by the Financial Services Commission (FSC) until 2007 when its functions were transferred to the FCU of the RTCIPF.
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
Useful Links
Copyright Everyday Value Jamaica Ltd. © 2019. Design by Blitz Web Design Jamaica