Select Page

As part of its awareness campaign on the fight against Money Laundering and financing of terror for Designated Non Financial Businesses and Professions (DNFBPs), the Financial Services Commission hosted a training seminar for members of the Turks and Caicos Bar Association on Saturday 21st June, 2014 in Providenciales. The half day session was attended by 50 members of the legal profession and saw presentations by the Attorney General Rhondalee Braithwaite Head of the new Financial Services Commission Compliance Unit Mr. Paul Coleman, Acting Head for TCI Financial Intelligence Unit Inspector Baker and FSC Compliance Officer Melissa Thomas. The agenda covered a number of aspects of the responsibilities of the legal profession for combatting money laundering and the financing of terror.