NOTICE
Please be advised, The Financial Services Commission, Providenciales office, will be closed to the public from Monday 23rd December 2024 to Friday 27th December 2024.
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Anti-Money Laundering and Preventions of Terrorist Financing (Amendment) Code 2023
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86 of 2022- AML-PTF (Amendment) Regulations 2022
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85 of 2022- AML-PTF (Amendment) No.4) Code
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Anti-Money Laundering and Preventions of Terrorist Financing (Amendment) Regulations 2021
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Anti-Money Laundering and Preventions of Terrorist Financing (Amendment) Code 2021
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20 of 2021- Proceeds of Crime (Amendment) Ordinance 2021
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Trafficking in Persons (Prevention) Ordinance (Revised Edition 2018)
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05.01 Immigration Ordinance
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AMLPTF Guidance Notes (Reissued 2018)
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The Terrorist Asset-Freezing Etc Act 2010 (Overseas Territories) Order 2011
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
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Counter-Terrorism (Terrorism Financing, Money Laundering and Certain Other Activities Financial Restrictions) Turks & Caicos Islands Order 2010
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03.21 Prevention of Terrorism Ordinance
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03.20 Financial Intelligence Agency Ordinance
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03.15 Proceeds of Crime Ordinance
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