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All posts tagged "#fatf"

News3 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...
News8 months ago

AG Touts Milestones of the International Division of the Attorney General’s Chambers

Turks and Caicos, January 26, 2025 – (Excerpt from Hon Rhondalee Braithwaite-Knowles, KC – Turks & Caicos Attorney General at the Opening of the 2025 Legal...
News7 years ago

PDM Chairman calls new British law discriminatory, a major financial blow to TCI’s No.2 industry

#London, England – Wednesday May 2, 2018 – Newly ratified legislation in the UK House of Commons may mean the British will move in like bulldogs...

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