FIA

The FIA is mandated to receive, store, analyse and disseminate intelligence related to suspected money laundering, terrorist financing and proliferation financing (ML/TF/PF). As such, all financial institutions, including DNFBPs and NPOs, are obligated to report all attempted and completed suspicious transactions to the FIA. These reports contribute to the continued efforts to deter acts of money laundering, terrorist and proliferation financing and all their associated crimes within the TCI. The FIA provides the number of SARs/STRs reported to the organisation for the fiscal years 2016/17 to 2020/21... Aug 2023: The Financial Intelligence Agency (FIA) is now on LinkedIn. Stay connected with us for the latest updates, initiatives and insights into to the work of the FIA as we continue to uphold financial transparency and aid in the fight against money laundering and terrorist financing.. Follow our page to join the conversation and stay informed about our efforts to combat financial..

Also known as: Financial Intelligence Agency

Primary location: Providenciales Turks And Caicos Islands