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Gomez Addresses OAS Committee

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WASHINGTON, D.C. — Declaring that the Government of The Bahamas is currently working on an Anti-corruption Action Plan which will build on existing initiatives, Minster of State for Legal Affairs Damian Gomez told a committee of the Organization of American States (OAS) on Tuesday, March 17, that the Bahamas Government is aware that the “attainment of values such as morality, trust and ethics in Government involves the integrated effort of the entire society and its constituent elements and institutions – legislative, executive, political, judicial, religious, and civil – all engaging with each other to ensure transparency, accountability, and good governance.”

Minister Gomez was addressing members of the full Committee of Experts of The Follow-up Mechanism for the Implementation of the Inter-American Convention Against Corruption (MESICIC) during a session held at the OAS to review and approve a report prepared by a sub-group of the Committee in the aftermath of its on-site visit to The Bahamas in September of 2014.

The Bahamas Minister for Legal Affairs expressed his “gratitude for the very kind invitation extended to me to participate in this dialectic on the fight against corruption in Caribbean societies as it relates to the implementation of the Inter-American Convention Against Corruption.”

“The Government of the Commonwealth of The Bahamas, recognising the scourge of corruption both domestic and international, is a signatory to two conventions which seek to promote and facilitate cooperation between States in order to fight against it,” Minister Gomez said. “The first being the Inter-American Convention Against Corruption and the second being the United Nations Convention Against Corruption (UNCAC) to which The Bahamas signed and ratified on 10th January, 2008.”

Noting that The Bahamas became a State Party to the Inter-American Convention Against Corruption in march, 2000, Minister Gomez added, “As you are all aware, the Convention establishes a set of preventative measures; provides for the criminalisation of certain acts of corruption, including transnational bribery and illicit enrichment, and contains provisions to strengthen cooperation on identification, tracing, freezing, seizure and forfeiture of property or proceeds obtained, derived or used in the commission of acts of corruption, among others.”

Referring to the on-site visit by the committee’s sub-group, the Minister of State for Legal Affairs said, “As a part of continuing peer review, The Bahamas hosted its scheduled On-Site visit in September 2014, following the completion of the Questionnaire for the Fourth Round Country review. During this visit, the OAS Representative and Reviewing Country were able to dialogue with representatives from the oversight bodies in The Bahamas that are relevant for preventing, detecting, punishing and eradicating corrupt acts.”

He noted that those Oversight Bodies included:

(1) Auditor General’s Department, which is responsible for financial audits of all Government Ministries, Departments, Agencies and Corporations.

(2) Public Disclosure Commission, which receives annual financial disclosure from Members of Parliament and Senior Public Officials.

(3) Office of The Attorney-General: with regard to corruption, its general responsibility is to prosecute criminal offences, including corruption related offences.

(4) The Compliance Commission, which supervises financial institutions in relation to the conduct of financial transactions to ensure compliance with provisions of the Financial Transactions Reporting Act.

(5) Financial Intelligence Unit, the agency responsible for receiving, analysing, obtaining and distributing suspicious transaction reports.

(6) The Royal Bahamas Police Force.

(7) Civil Society: Bahamas Bar Association, the professional body responsible for regulation of the legal profession and discipline of attorneys; Bahamas Institute of Chartered Accountants, the professional body responsible for the regulation and governing of the public accounting sector; Public Accounts Committee; Civil Society Organization.

“For The Bahamas, the On-Site visit formed an integral part of the process by which the implementation was analysed as our Oversight bodies were given the opportunity to refine, clarify and complement the information provided in our Questionnaire,” Minister Gomez said.

Addressing the issues of corruption and transparency, the Bahamas Minister of State for Legal Affairs said that although “corruption is a menace for both developed and developing countries alike, it is particularly relevant for small Island developing states where a lack of transparency can sometimes be systemic.”

“The Bahamas, however, armed with a charge for National development, is reviewing its Freedom of Information Bill to both ensure that transparency is inculcated in our society and to allow citizens greater access to Government information to provide them with the tools to keep public administration transparent and accountable,” Minister Gomez said. “Consistent with The Bahamas’ obligations under both the UNCAC and MESICIC Conventions, the Cabinet has mandated the establishment of an anti-corruption task force.”

He added: “The International perception of the levels of corruption in The Bahamas is found in the most recent global Corruption Perception Index (CPI), published annually by Transparency International. In its 2013 Corruption Perception Index, The Bahamas is ranked 22nd out of 177 Countries that were evaluate obtaining a score of 71/100. To put this number into perspective, this score places The Bahamas just two points behind the United States of America, and second to only Barbados in the Caribbean region.”

Minister Gomez, however, said that notwithstanding the relatively good marks The Bahamas “has garnered in the CPI, we readily confess that there is still a great deal of work to be done and much ground to cover.”

“The Bahamas does not have a comprehensive anti-corruption framework with a single watchdog agency or oversight body (i.e. an Integrity Commission or an Anti-Corruption Commission),” Minister Gomez said. “Instead, corruption has been addressed through a range of measures, including strong democratic traditions, good governance policies, legislative initiatives, vibrant political and civil institutions, a free and vigorous investigative media (including internet media) most of which is under private ownership and control, and a bevy of anti-corruption initiatives nationwide.”

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ISU Supports Successful Multiagency Demolition Exercise in Blue Hills

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Providenciales, Turks and Caicos Islands, 23 October 2025 — The Crown Land Unit, supported by the Informal Settlements Unit (ISU) and Immigration and Border Services, led the successful execution of a reclamation exercise in Blue Hills on Wednesday October 15, 2025. The Royal Turks and Caicos Islands Police Force provided security for the operation, which formed part of the Government’s ongoing mandate under the Crown Land Ordinance to prevent squatting and encroachment on Crown Land.

During inspections conducted by the Crown Land Unit, illegally constructed timber buildings were identified on parcels 60501/091 and

60501/092. Notices of Illegal Occupation were issued in accordance with the Crown Land Ordinance; however, the persons responsible for the construction failed to comply with the instructions contained in the notices. As a result, enforcement action was taken to remove the structures and reclaim the land.

The exercise resulted in the full reclamation of 0.84 acres of Crown Land, with the removal of sixteen unauthorized and unoccupied timber structures across the two parcels. Of these, four structures were located on parcel 60501/091 (measuring 0.49 acres) and twelve structures on parcel 60501/092 (measuring 0.35 acres).

The ISU reaffirms its commitment to supporting partner agencies in the coordinated management of Crown Land, ensuring that all enforcement actions are carried out lawfully, efficiently, and in the public interest.

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TCI Imports Shift Dramatically – Panama Emerges as Back Door for Chinese Goods as TCI Imports Shift Dramatically

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Deandrea Hamilton | Editor

 

Turks and Caicos, September 6, 2025 – Turks and Caicos Islands’ import bill is telling a story far bigger than dollars and cents. The Statistics Authority’s half-year trade bulletin shows Panama exploding onto the scene as a major supplier, with shipments rising nearly 600 percent in the first half of 2025 compared to the same period last year.

On paper, it looks like TCI has suddenly fallen in love with Panamanian goods. In reality, it’s a snapshot of how the islands are being swept into the currents of global geopolitics.

Panama’s 582% Surge

Between January and June, imports from Panama leapt from just $166,000 in 2024 to $1.13 million this year — an eye-watering 582% increase. But Panama isn’t a new manufacturing powerhouse; it’s a logistics hub. Its Colón Free Trade Zone, one of the largest in the world, specializes in re-exporting Chinese and Latin American goods across the Caribbean.

For Turks and Caicos, that means everything from Hisense televisions and Lenovo laptops to Haier refrigerators is increasingly being routed through Panama instead of Miami or Nassau. Importers are finding cheaper prices, better bulk deals, and fewer tariff headaches as global trade tensions drive up U.S.–China costs.

“The trade war between Washington and Beijing looks remote from Grand Turk or Providenciales,” one local trader told Magnetic Media, “but it shows up right here on our docks. We’re buying the same Chinese products — they just happen to arrive with Panamanian paperwork.”

Italy’s Luxury Touch

While Panama grabbed the headlines with percentages, Italy’s exports to TCI also nearly tripled, climbing from $281,000 to $967,000 (+244%). The bulletin does not identify specific goods, but Italian exports globally are known for furniture, tiles, fashion, and leather products.

Poland’s Quiet Rise

Another surprise name in the trade tables is Poland, which saw exports to TCI almost double, from $3.86 million to $7.18 million (+86%). Poland is among the world’s leading furniture exporters, and its rise in TCI’s statistics underscores how European suppliers are increasingly part of the islands’ import mix.

South Caicos on the Move

The report also points to South Caicos as a key growth point. Imports through the South Caicos Customs Main Office jumped from $384,000 to $2.93 million (+663%), while the South Caicos Harbour Master nearly doubled from $3.6 million to $6.9 million (+94%). Officials link the surge to the island’s new Norman B. Saunders Sr. International Airport and the opening of the Salterra Resort & Spa, signaling how major developments can reshape local trade flows.

The U.S. Still Dominates — Especially Food                                                                                                                                                                            For all the shifts, one fact remains unchanged: the United States is TCI’s biggest supplier, accounting for $443.5 million in imports in the first half of 2025, up 19 percent from the year before. A large chunk of that increase came from food and live animals, which rose 18 percent overall to $103.9 million.

Supermarkets and resorts are stocked with familiar American staples — from Kraft Heinz ketchup and PepsiCo beverages to Tyson Foods’ frozen meats. As the population grows and the tourism sector drives up demand, the U.S. remains the breadbasket and supermarket for the islands.

A Changing Trade Map

Add it all together and the picture is striking. The Turks and Caicos Islands imported $479.5 million worth of goods in the first six months of 2025, up 14.7 percent year-on-year. But behind the topline growth is a reshaped trade map:

  • Panama’s re-exports stand in for Chinese goods once routed through the U.S.
  • Italy and Poland supply higher-end goods, likely for the growing tourism and construction sectors.
  • South Caicos is now a visible player in national trade flows.

For a small economy, these aren’t just accounting quirks — they’re signals of how global forces, local projects, and shifting supply chains intersect. A trade war between giants half a world away is rewriting who stamps the paperwork on the islands’ televisions, sofas, and ketchup bottles.

And as South Caicos’ surge proves, a single development project can swing millions of dollars in international trade.

FYI — The Numbers at a Glance

  • Total imports (Jan–Jun 2025): $479.5M (+14.7%)
  • Panama: $1.13M (+582%)
  • Italy: $967K (+244%)
  • Poland: $7.18M (+86%)
  • U.S.: $443.5M (+19%)

For Turks and Caicos, the trade bulletin isn’t just about numbers. It’s about where the islands fit in a world of shifting power, supply chains, and resort-driven transformation. And for 2025, Panama, Italy, Poland — and South Caicos — are the names to watch.

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Strengthening Maritime Standards: 59 Certified in STCW through Groundbreaking TCICC, Department of Maritime and Shipping and LJM Academy Partnership

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Providenciales, Turks and Caicos Islands – Wednesday, 27 August 2025:  In a significant step toward strengthening maritime safety and professional standards in the Turks and Caicos Islands, the Department of Maritime Affairs (Ministry of Tourism), in partnership with the Turks and Caicos Islands Community College (TCICC) TVET Department and the LJM Maritime Academy – Nassau, Bahamas, successfully delivered the Standards of Training, Certification and Watchkeeping for Seafarers (STCW) training to fifty-nine (59) mariners.

Of this number, forty-nine (49) participants received their first certification, while ten (10) completed re-certification, ensuring that the TCI continues to expand its pool of trained and globally recognised maritime professionals.

The Minister of Education, Youth, Sports and Culture, Honourable Rachel Taylor, commended the initiative while congratulating the participants, noting: The Minister of Education, Youth, Sports and Culture, Honourable Rachel Taylor, commended the initiative while congratulating the participants, noting:

Personal Survival Techniques Training

“Today we celebrate not only the certification of fifty-nine men and women, but also the strengthening of our nation’s human capital. This milestone affirms that our investment in Technical and Vocational Education and Training (TVET) is yielding results, creating real opportunities for our people in high-demand global industries. STCW certification ensures that Turks and Caicos Islanders are not only employable, but also competitive on the world stage, equipped with skills that meet the highest international maritime standards. I am particularly proud that this training was delivered here at home, reducing barriers to access and affirming our commitment to expanding local capacity in alignment with the Blue Economy. To our graduates, I charge you to use this certification as a launchpad whether in tourism, fisheries, environmental management, or private enterprise and to represent the Turks and Caicos Islands with professionalism, discipline, and excellence.”

This training represents the Government’s continued commitment to aligning with global maritime conventions and advancing the Turks and Caicos Islands’ Blue Economy through the development of skilled local capacity. Participants represented a wide cross-section of both public and private entities, including the Turks and Caicos Ports Authority, Department of Maritime and Shipping, Marine Police Branch, Amanyara Resort, Beaches Resort, Southbank, Department of Environmental and Coastal Resources, Department of Fisheries and Marine Resource Management, and several private charter companies.

Honourable Zhavargo Jolly, Minister of Tourism, Agriculture, Fisheries, Heritage and the Environment, echoed Minister Taylor’s sentiments, adding: “This milestone speaks to the direction we are taking as a country. By equipping our people with internationally recognised STCW certification, we are strengthening maritime safety standards, while more importantly opening doors for Turks and Caicos Islanders to take their place in the global maritime economy. Whether starting their own marine based businesses or serving on private yachts within our own ports, this training ensures our people are prepared, competitive, and respected at the highest levels.

I want to commend the Department of Maritime and Shipping, the TCICC team, and our partners at the LJM Maritime Academy for making this opportunity possible here at home. Most importantly, I congratulate the 59 mariners who have completed this training. You are pioneers of the new blue economy we are building, and your success sends a powerful signal: Turks and Caicos Islanders are ready to lead, not only locally but internationally.”

Through this specialised programme, participants gained critical instruction in the following core areas of STCW Basic Training:

  • Personal Survival Techniques (PST) – STCW Code A-VI/1-1
  • Fire Prevention and Fire Fighting (FPFF) – STCW Code A-VI/1-2
  • Elementary First Aid (EFA) – STCW Code A-VI/1-3
  • Personal Safety and Social Responsibilities (PSSR) – STCW Code A-VI/1-4
  • Proficiency in Security Awareness

Established by the International Maritime Organisation (IMO), the STCW Convention sets global benchmarks for the training and certification of seafarers. It ensures that all personnel working on ships are equipped with the knowledge and skills required to operate safely, respond effectively to emergencies, and carry out their duties in accordance with international maritime standards.

In this context, the initiative aligns directly with the Turks and Caicos Islands’ national maritime development strategy, supporting the growth of a robust and compliant maritime industry, expanding employment opportunities for local seafarers, and enhancing the country’s reputation as a responsible, safety-conscious jurisdiction.

The training was conducted at the TCICC Campus from Tuesday, 19 August to Saturday, 23 August 2025, under the leadership of the LJM Maritime Academy, Nassau, Bahamas, with instruction provided by Captain Clayton Delaney and Mr. Kermit Turnquest (Chief Petty Officer, Royal Bahamas Defense Force).

Chairman of the Board of Governors of TCICC, Mrs. Sheba Wilson, commended the team for the successful execution of the course, stating, “The inaugural STCW training exemplifies TCICC’s unwavering commitment to aligning education with the needs of our nation. By certifying 59 participants, we are not only strengthening workforce readiness but also empowering our people to uphold the standard of excellence that continues to define the Turks and Caicos Islands as a premier tourism destination.”

In remarks delivered on her behalf, Dr. Candice Williams, President of TCICC, highlighted the broader significance of this milestone:

You join a growing network of skilled professionals ready to elevate maritime standards, drive responsible operations, and lead with integrity on every horizon, shore and sea. This certification opens doors to diverse, high-impact roles and sets a powerful example for others to follow.

The TCICC President also issued a charge to participants, “As you celebrate this milestone, seize every chance to deepen your skills, pursue additional credentials, and contribute to a thriving and sustainable blue economy. The Turks and Caicos Islands Community College is committed to supporting your journey every mile along your blue-economy journey.”

The Department of Maritime and Shipping and the Turks and Caicos Islands Community College (TCICC) expressed satisfaction with the training’s outcome, proudly noting a 100% pass rate among participants. This achievement reinforces confidence that the newly certified mariners will continue to represent the Turks and Caicos Islands with distinction, professionalism, and the highest maritime standards. The STCW certification initiative signals a new era for Technical and Vocational Education and Training (TVET) in the Islands, creating pathways for young people and professionals to gain globally recognised skills without leaving the country.

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