The Financial Intelligence Agency (FIA) serves as the Financial Intelligence Unit (FIU) for the Turks and Caicos Islands (TCI) and is one of more than 150 FIUs making up the Egmont Group. The Egmont Group is an informal network of national FIUs which provides a platform for the secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing (ML/TF). An FIU is a central, national authority responsible for receiving and, as permitted, requesting, analyzing and disseminating to competent authorities disclosures of financial information concerning suspected proceeds of crime and potential financing of terrorism or required by national legislation or regulation to combat money laundering and terrorism financing.

+ Mission
To identify perpetrators of money laundering, terrorist financing and connected crimes for dissemination to relevant authorities for further investigation.

+ Vision
That where it occurs, perpetrators of money laundering, terrorist financing and connected crimes are detected and brought to justice, ultimately becoming a deterrent to the commission of these offences in the Turks and Caicos Islands.

+ Values
Professionalism – In interaction with work colleagues, public offices and the public. Courtesy – Commitment to and work towards ensuring a harmonious work environment Quality work and products – Pride in our work and product output

Financial Intelligence Agency

Dwayne Baker

This department focuses on data analysis and strategic planning to drive informed decision-making.

Financial Intelligence Agency

Org chart

Teams

Analysis and Strategy

Offices

Financial Intelligence Agency

Org chart

Teams

Analysis and Strategy

Offices

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