Turks and Caicos Islands' progress in strengthening measures to tackle money laundering and terrorist financing

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CFATF Follow-up Report Turks and Caicos Islands 2022

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CFATF-Turks-and-Caicos-islands.pdf
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Overall, Turks and Caicos Islands has made significant progress in addressing the technical compliance deficiencies identified in their Mutual Evaluation Report.

  • For Recommendations 8, 16, 22, 26, 34, only minor deficiencies remain and they are all re-rated from PC to Largely Compliant.
  • Turks and Caicos Islands has been re-rated C on Recommendations 10, 14, 17, 18, 19, 23 and 40.

Turks and Caicos Islands has 35 Recommendations rated C/LC. Turks and Caicos Islands will remain in enhanced follow-up based on effectiveness ratings.

The next enhanced follow-up report is due November 2023.Publication short description

Technical Compliance

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant   |   LC = largely compliant     |   PC = partially compliant   |   NC = non-compliant   |   NA = not applicable

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