TURKS & CAICOS: AML/CFT EVALUATION FOLLOW-UP REPORT

On 19 December, FATF-style regional body, CFATF, published the Third Enhanced Follow-up Report on the Turks & Caicos.  CFATF has re-rated the country on 14 of the 40 FATF Recommendations. The Turks and Caicos Islands has been in an enhanced follow-up process, following the adoption of the CFATF mutual evaluation, which assessed the effectiveness of Turks and Caicos Islands’ AML/CFT measures and the country’s compliance with the FATF Recommendations. 

https://www.cfatf-gafic.org/home/cfatf-news/762-turks-and-caicos-islands%E2%80%99-progress-in-strengthening-measures-to-tackle-money-laundering-and-terrorist-financing

https://www.cfatf-gafic.org/documents/4th-round-follow-up-reports/turks-and-caicos-islands-2/19571-turks-and-caicos-islands-3rd-enhanced-follow-up-report-and-technical-compliance-re-rating/file

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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