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PUBLIC NOTICE No 2 of 2017 29th November 2017

PUBLIC NOTICE No 2 of 2017 29th November 2017 CARIBBEAN FINANCIAL ACTION TASK FORCE AND FINANCIAL ACTION TASK FORCE PUBLIC STATEMENTS INTRODUCTION This Public Statement issued by the Turks and Caicos Islands Financial Services Commission refers to specific Public...

NOTICE SUSPENSION OF COMPANIES ORDINANCE 2017

NOTICE SUSPENSION OF COMPANIES ORDINANCE 2017 The Commission advises that the Companies Ordinance 2017 will come now into operation on 1st December 2017. Due to the disruption caused by Hurricanes Irma and Maria the Governor has exercised his power under the Emergency...

Public Notice FATF PUBLIC STATEMENTS

Public Notice FATF PUBLIC STATEMENTS The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). The FATF produces two public documents which are issued three times a year....