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All posts tagged "#AMLC"

News4 months ago

The Turks and Caicos Islands Participates in the 60th Plenary and Working Group Meetings of The Caribbean Financial Action Task Force (CFATF)

PRESS RELEASE FROM THE ANTI-MONEY LAUNDERING COMMITTEE Providenciales, Turks and Caicos Islands – Monday, 16th June 2025: The Hon. Rhondalee Braithwaite Knowles OBE KC, Attorney General and Chair of...
News5 months ago

The Anti-Money Laundering Committee Hosts Series of National Money Laundering/Terrorism Financing/Proliferation Financing Risk Assessment Workshops for the Turks and Caicos Islands

Providenciales, Turks and Caicos Islands – Thursday, 29th May 2025: The Anti-Money Laundering Committee (AMLC) hosted a series of workshops from May 5-13, 2025, aimed at identifying...

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