Turks and Caicos Islands' progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Turks and Caicos Islands

Topic

Mutual Evaluations

CGFMSA Follow-up Report Turks and Caicos Islands 2022

Filename: CGFMSA-Turks-and-Caicos-islands.pdf
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Format: application/pdf

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Overall, Turks and Caicos Islands has made significant progress in addressing the technical compliance deficiencies identified in their Mutual Evaluation Report.

For Recommendations 8, 16, 22, 26, 34, only minor deficiencies remain and they are all re-rated from PC to Largely Compliant.
Turks and Caicos Islands has been re-rated C on Recommendations 10, 14, 17, 18, 19, 23 and 40.

Turks and Caicos Islands has 35 Recommendations rated C/LC. Turks and Caicos Islands will remain in enhanced follow-up based on effectiveness ratings.

The next enhanced follow-up report is due November 2023.Publication short description

Technical Compliance

Ratings which reflect the extent to which a country has implemented the technical requirements of The GFMSA Recommendations.

C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant

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