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  • Press Release
  • Mar 27, 2014

March 27, 2014: Anti-Money Laundering

The Turks and Caicos Islands Financial Commission “the Commission” is aware of recent press reports of the indictment by the United States authorities of a lawyer operating from the Turks and Caicos Islands. Supervision of compliance with international anti-money laundering and terrorist financing is given high priority by the Commission.

March 27, 2014: Anti-Money Laundering

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April 8,2014: FSC sponsors Foreign Account Tax Compliance Act (FATCA) readiness assessment for Banks in the TCI

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April 13, 2016: TCI Financial Services Commission Accepted as Full Member Of IOSCO

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