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.
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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