Follow-up Reports to the Mutual Evaluation of the Turks and Caicos Islands

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

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):

More on:

    • (report published on the CFATF website)