TCI Will Host National Money Laundering Workshop in June

Turks and Caicos, May 19, 2017 – Providenciales – At the 13th meeting of the Cabinet held on Wednesday, 17 May 2017, His Excellency, Governor Dr. John Freeman announced that he is to approve funding from the National Forfeiture Fund to host the final workshop in TCI.

The final workshop is facilitated by the World Bank and will conclude the TCI National Money Laundering and Terrorist Financing Risk Assessment (National Risk Assessment) project. The workshop is scheduled for June 28-30.



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