Fourth Round Mutual Evaluation Report of the Turks and Caicos Islands

The CFATF Plenary held in Antigua and Barbuda in 2019 adopted the Mutual Evaluation Report of the Turks and Caicos Islands. This evaluation summarises the Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT) measures in place in the Turks and Caicos Islands as at the date of the on-site visit September 10^th to 21^st, 2018. The report analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of the Turks and Caicos Islands AML/CFT system and provides recommendations on how the system could be strengthened.

Click here to access report.