AML/CTF
AML/CFT Legislation
- 86 of 2022- AML-PTF (Amendment) Regulations 2022
- 85 of 2022- AML-PTF (Amendment) No.4) Code
- Anti-Money Laundering and Preventions of Terrorist Financing (Amendment) Regulations 2021
- Anti-Money Laundering and Preventions of Terrorist Financing (Amendment) Code 2021
- 20 of 2021- Proceeds of Crime (Amendment) Ordinance 2021
- Trafficking in Persons (Prevention) Ordinance (Revised Edition 2018)
- Immgration Ordinance
- AMLPTF Guidance Notes (Reissued 2018)
- Anti-Money Laundering and Prevention of Terrorist Financing (Amendment) Code 2018
- Anti-Money Laundering and Prevention of Terrorist Financing (Amendment) Regulation 2018
- Proceeds of Crime (Amendment) Ordinance 2018: Notice of Commencement 2018
- Proceeds of Crime (Amendment) Ordinance 2018
- The Turks & Caicos Islands Anti-Money Laundering and Prevention of Terrorist Financing Code 2011
- The Turks & Caicos Islands Anti-Money Laundering and Prevention of Terrorist Financing Regulations 2010
- 03.21 Prevention of Terrorism Ordinance
- 03.20 Financial Intelligence Agency Ordinance
- 03.15 Proceeds of Crime Ordinance
- The Terrorist Asset-Freezing Etc Act 2010 (Overseas Territories) Order 2011
- The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
- The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
- Counter-Terrorism (Terrorism Financing, Money Laundering and Certain Other Activities Financial Restrictions) Turks & Caicos Islands Order 2010