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Turks and Caicos attends CFATF Plenary in Trinidad and Tobago in prepartion for its mutual evaluation

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#PortofSpain, June 4, 2018 – Trinidad and Tobago – Attorney General Hon. Rhondalee Braithwaite Knowles OBE, led a team of persons representing the Turks and Caicos Islands to the 47th Plenary and Working group meetings of the Caribbean Financial Action Task Force in Port of Spain, Trinidad and Tobago.  Delegates represented the Attorney General’s Chambers, the Office of the Director of Public Prosecutions, the Financial Services Commission, the Financial Intelligence Agency, the Financial Crimes Unit and the National Crime Intelligence Bureau (both branches of the Royal Turks and Caicos Islands Police Force).  The Hon. Attorney General holds the position of Immediate Past Chair of the regional compliance body on behalf of the Turks and Caicos Islands. The CFATF is chaired by the Hon. Basil Williams, Attorney General and Minister for Legal Affairs for Guyana.

The CFATF is the regional offshoot of the Paris based, Financial Action Task Force (FATF), the premier inter-governmental organization that sets the standards for preventing money laundering and terrorist financing.  The CFATF plays a critical role in promoting regional compliance with the international Financial Action Task Force (FATF) Recommendations on anti-money laundering and combatting the financing of terrorism and weapons proliferation.

The CFATF comprises 25 countries from South and Central America and the Caribbean, with a total population of approximately 80 million persons. The CFATF is responsible for monitoring and evaluating member states in an effort to achieve compliance.

Meetings around the Plenary include a meeting of Heads of FIUs, Working Groups and other CFATF Committees dealing with governance issues such as budget, planning and human resources.  Angela Brooks, Deputy Director of Public Prosecutions is co-chair of the CFATF’s Human Resources Committee along with Mrs. Kenisha Bacchus from the Financial Services Commission.  Mrs. Bacchus was also an assessor for the mutual evaluation of Antigua and Barbuda and performed admirably in that role at the meetings.  Insp. Dwayne Baker, Director of the Financial Intelligence Agency is an assessor for the upcoming Evaluation of Bermuda.

Accompanying Hon. Braithwaite Knowles at the CFATF plenary were Khalila Astwood-Tatem, Desiree Downes and Shayone Handfield-Gardiner from the Attorney General’s Chambers, Edith Cox, Dwayne Baker and William Lightbourne from the Financial Intelligence Agency, Jillian Williams and Shatelia Hall from the Office of the Director of Public Prosecutions, Kenville Charles and Paulin Nemours from the Financial Crimes Unit of the RTCIPF, Vernon Williams from the National Crime Intelligence Bureau of the RTCIPF and Kenisha Bacchus and Tamiko Smith from the Financial Services Commission.

The effectiveness of the legislative and regulatory infrastructure of the Turks and Caicos Islands’ financial services sector is being evaluated by the CFATF and the CFATF will be conducting an onsite visit to the Turks and Caicos Islands to meet with public sector and private sector stakeholders in the financial sector during the second and third week in September 2018.

 

Release: TCIG

 

TCI News

Orlando Mother Remanded for Bullet possession in Turks and Caicos

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Wilkie Arthur and Deandrea Hamilton 

Editorial staff

 

Remanded until July, but her attorney Leanna Brooks-Campbell is likely to make application for bail as the matter is now transfered to the Supreme Court.

American tourist from Orlando, Florida Shanita Shinee Grier, 45, who was arrested Monday, after two bullets were allegedly found in her baggage is the newest defendant facing the stiff penalties associated with breaching the Turks & Caicos Firearms Ordinance.

Grier was exiting TCI at the Providenciales International Airport with her daughter when the ammunition was detected, ending her Mother’s Day trip to the islands on an unexpectedly sour note.

Today, the chief magistrate remanded her to prison until July 5, 2024, however that can change.

She is facing charges of unlawful possession of ammunition; a crime punishable with a minimum 12 year sentence except in the case of a judge ruling that the case falls in the category of “exceptional.”

Then, and only then would it warrant a different sentence by a judge.

Support for the Floridian was impressive; Bryan Hagerich and Ryan Watson and their relatives filled the Magistrate’s Court on Old Airport Road informs Court Correspondent, Wilkie Arthur.

It was a show of patriotic solidarity on an issue which has elicited emotive views on all sides for Americans who are hoping to prove they were tourists on holiday and nothing more.

Bryan Hagerich of Pennsylvanian and Ryan Watson of Oklahoma also charged in two separate instances for being in possession of ammunition while wrapping up their TCI vacations in April and May respectively.

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InvestTCI facilitates the Development Agreement Between TCIG and Molo Hotel Group 

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Providenciales, Turks and Caicos Islands – May 14th, 2024 – The Turks and Caicos Islands Government and Molo Hotel Group reached a pivotal juncture on Monday, May 13th, 2024, with the ceremonial signing of a development agreement at the Premier’s Office on Providenciales. The agreement, which received official Cabinet approval on March 13th, 2024, signifies a steadfast commitment to advancing the economic landscape of the Turks and Caicos Islands.

Molo Hotel Group is a family-owned business, renowned for its distinguished portfolio of high-quality hotels worldwide. The development initiative encompasses the construction of three distinct IHG branded hotels: InterContinental Turks and Caicos, Kimpton Turks and Caicos and Hotel Indigo Turks and Caicos. Scheduled for completion by 2027, each resort boasts a distinctive design from luxury to laidback sophistication spanning across the shores of Grace Bay Beach.

Kimpton Turks and Caicos – an epitome of luxury lifestyle living, will feature 192 guest rooms including three outdoor pools, a luxury spa and a fitness center. Additionally, seven dining options ranging from a beachfront restaurant to a rooftop bar.

Adjacent to the Kimpton, InterContinental Turks and Caicos will offer 59 classic luxury suites with panoramic ocean views. Mirroring its counterpart, this resort will offer an array of dining options and upscale facilities.

Steps away from the Intercontinental and Kimpton resorts, Hotel Indigo Turks and Caicos will embrace a sense of community and contemporary elegance, offering 56 bedrooms. The resort will feature an onsite restaurant, lobby bar, outdoor pool, and fitness room.

Beyond the realm of hospitality, this development agreement underscores the government’s commitment to fostering economic growth and enhancing employment opportunities in the Turks and Caicos Islands. Molo is partnering with the Turks and Caicos Islands Community College (TCICC) to actively promote hospitality as a career choice and support in developing training programs, career fairs, seminars, workshops, and events to raise awareness about hospitality careers. Molo has committed to provide employment and apprentice opportunities to TCICC students and provide mentoring and practical on property training to students.

The signing event was graced by Hon. Charles Washington Missick, Premier of the Turks and Caicos Islands, Hon. Jamell Robinson, Deputy Premier, Hon. Kyle Knowles, Minister of Public Safety and Utilities, Hon. Rachel Taylor, Minister of Education, Youth, Sports and Culture, Łukasz and Marcin Slominski, Owners of Molo, Ross Morrow, Managing Director Molo, Arik Kono, Vice President Upscale Development for IHG, Dr. Candice Williams, President and CEO of the Turks and Caicos Islands Community College, Angela Musgrove, InvestTCI CEO, Dr. Barbara Ambrister, Chairperson of the Turks and Caicos Islands Community College, Dr. Delores Stapleton- Harris, Vice President of Academic, Vocational and Student Affairs for the Turks and Caicos Islands Community College, Mr. Kevin Baxter, Dean of Technical Vocational Education Training (TVET) and Sheryl McLaughlin, InvestTCI Investment Services Executive.

Commenting on the development agreement, Premier, Hon. Misick, stated “The Memorandum of Understanding (MOU) signing of IHG/Molo Hotels is a significant step towards a sustainable future for hospitality in the Turks and Caicos Islands. Three hotels, Kimpton, Intercontinental, and Hotel Indigo, will be introduced, enhancing our tourism product and creating employment opportunities.”

He further added, “Partnerships with the Turks and Caicos Islands Community College and Turks and Caicos Islands Sports Commission are underway, demonstrating the Government’s commitment to developing human capital and elevating tourism offerings. This project will bring economic growth, embrace local talent, and enrich our economy.”

Additionally, Mrs. Angela Musgrove, CEO of Invest Turks and Caicos Islands, emphasized “This collaboration confirms our commitment to fostering economic growth and prosperity within our country. We have worked closely with Molo Hotel Group, and we are confident that this transformative project will further position the Turks and Caicos Islands as a premier destination for travel and investment. Much to our delight, it will also provide opportunities for engagement with our Community College and small business community.”

The Government of the Turks and Caicos Islands, operating through its primary Investment Promotion

Agency, Invest Turks and Caicos Islands, remains committed to attracting and facilitating Foreign Direct Investments to the country by providing a comprehensive suite of services. Through strategic initiatives and targeted promotion, the agency catalyzes sustainable development, driving innovation and small business opportunities across various sectors of the economy.

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TCI News

AMERICAN MOTHER AND DAUGHTER ALLEGEDLY ARRESTED FOR TWO BULLETS

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Deandrea Hamilton and Wilkie Arthur

Editorial Staff

 

A DAUGHTER reportedly brought her mother to the Turks and Caicos for Mother’s Day, and both were allegedly arrested, leaving the Turks and Caicos Islands today (Monday 13th, May,2024).

Officials say they were found with two rounds of ammunition in their luggage.

Police have confirmed the arrest to Magnetic Media after inquiries.

Turks & Caicos residents are already reacting to this latest report, “dumbfounded” by the mistake which keeps being repeated despite all of the high profile attention the matter has received in leading news organizations and the warning the US Embassy has issued. There is also the well publicized stance of the TCI Office of the Director of Public Prosecutions that these individuals must be punished according to the law.

In this newest case, the daughter was released, and the mother remains in police custody pending charge and court appearance later this week.

Police inform they will update soon.

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