Select Page

The Turks and Caicos Islands Financial Services Commission (“The Commission”) on Tuesday May 14, 2013 announced that it has published Guidelines for Appointment of Regulatory Licensees Compliance Officers (CO), Money Laundering Compliance Officers (MLCO) and Money Laundering Reporting Officers (MLRO) as part of its heightened risk management, Anti-Money Laundering and Counter -Terrorism Financing (AML/CTF) framework.