International Cooperation Overview

Overview

As part of its mandate, the Commission has a duty to cooperate. Accordingly, the Commission is required to take steps that it considers appropriate to cooperate with foreign regulatory authorities, competent authorities acting pursuant to an enactment or other persons in or outside of the Turks and Caicos Islands in relation n to the prevention or detection of financial crime.

Cooperation involves the exchange and sharing of information and the provision of assistance. This is achieved by...