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Domestic Cooperation

Overview

There are other National and International initiatives which are not viewed as part of the FSC’s core function but for which the FSC nevertheless lends support as an interested stakeholder and in order to protect the integrity of the financial services system. In this regard, the FSC regularly cooperates with domestic authorities such as the Attorney General’s Chambers, the Financial Crimes Agency, the Royal Turks and Caicos Islands Police Force, the Exchange of Information Unit (for tax purposes) within the Ministry of Finance in meeting obligations set by other international initiatives.. The FSC has executed MoUs with 7 domestic agencies via 4 bi-lateral MoUs and 1 multi-lateral MoU.

 

Bi-Lateral

  • National Audit Office
  • Royal Turks and Caicos Islands Police Force
  • Financial Intelligence Agency
  • Exchange of Information Unit – Ministry of FInance

Multilateral (1 with 5 Agencies)

  • Multi-Agency MOU related to Money Laundering – (Anti-Money Laundering Committee)
    1. Attorney General Chambers
    2. Customs Department
    3. Royal Turks and Caicos Islands Police Force
    4. Office of the Director of Public Prosecutions
    5. Financial Intelligence Agency