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...
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...