The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by the Turks and Caicos Islands to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in October 2008.

The Turks and Caicos Islands is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the Turks and Caicos Islands was conducted by CFATF.