Mutual Evaluation of the Turks and Caicos Islands

Publication details

Language

English

French

Country

Turks and Caicos Islands

Mutual Evaluation of the Turks and Caicos Islands

The Turks and Caicos Islands is a member of the Carribbean Financial Action Task Force ().

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the Turks and Caicos Islands, please consult the CFATF website (www.cfatf-gafic.org):