Turks and Caicos: gambling regulation and licensing
Part of United Kingdom
- Online casinoProhibited
- Online sports bettingProhibited
- Online pokerProhibited
- iLotteryNot yet verified
- Land-based (reference)Regulated
- Regulator
- Turks and Caicos Islands Gaming Control Commission
- Headline tax
- Not yet verified
- Licence required
- Yes
- Last verified
- 23 Sept 2026
Summary
Turks and Caicos has no lawful online gambling. Gaming law in the British Overseas Territory still rests on the Casinos Ordinance of 1978, which makes all gaming, including betting, illegal unless it takes place on premises licensed under that Ordinance or the Gaming Machines Ordinance, and bars anyone not physically present in a casino from taking part in its games. Taking part in unlawful gaming carries a fine of $500 or six months in prison. What the law licenses is land based: casinos licensed by the Governor after a public inquiry, gaming machines in bars, clubs and approved premises, a single National Lottery licence and occasional charity gaming. Most residents may not play in casinos: Belongers must be over 21 and earn at least $75,000 a year, and work permit holders must meet the same income test. Casinos pay an annual floor space tax of $50,000 to $200,000 and a banded tax of 5% to 20% on gross gaming yield, and gaming machines have paid 30% of adjusted gross receipts since October 2025. The Gaming Control Ordinance 2018 set up the Turks and Caicos Islands Gaming Control Commission in May 2019. It supervises the sector for anti-money laundering purposes and since 2022 has administered the older laws. The Ordinance's licensing chapter, which would create internet gaming and sports betting licences, has never been brought into force, and nor has a 2024 amendment setting a 10% tax on internet gaming. Cabinet appointed Commission members for two years from 1 June 2026.
Common pitfalls
Treating the Gaming Control Ordinance 2018 as the operative licensing law: its licensing, tax, minors and advertising provisions are not in force, so the 1978 Casinos Ordinance still governs, and no internet gaming licence can be issued. Quoting the 2024 Schedule 3 tax rates, including 10% for internet gaming, as current: they await commencement. Assuming residents can gamble in casinos: most cannot, under ss.17 and 18 of the Casinos Ordinance. Confusing Turks and Caicos with the Bahamas, a separate jurisdiction with its own online regime.
Key facts
- Regulator
- Turks and Caicos Islands Gaming Control Commission (GCC)
- Regulator type
- Dedicated regulator
- Headline tax
- Not yet verified
- Licence required
- Yes
- Minimum age
- 18+
- Tax base
- Land based only, as no online licence exists. Casinos: gross gaming yield, meaning stakes received less winnings paid to players (Casinos Ordinance s.2), computed monthly and taxed at 5% on the first $500,000, 10% on the next $500,000, 15% on the next $500,000 and 20% above $1.5 million (s.35 and Schedule 1), plus an annual basic tax by floor space of $50,000 (6,000 sq ft or less), $75,000, $100,000, $150,000 or $200,000 (over 20,000 sq ft) (s.34). Gaming machines: 30% of adjusted gross receipts from all machines at each location, paid monthly (Gaming Machines Ordinance s.8 and Schedule, from 1 October 2025).
Legal framework
Primary statutes
Casinos Ordinance, Cap. 15.01 (Ordinance 13 of 1978, as amended to 2013)
- Year
- 1978
- In force
- Yes
- Summary
- The core gaming law. All gaming, defined to include betting, is illegal unless conducted on premises licensed under this Ordinance or the Gaming Machines Ordinance (s.3). Casino licences are granted by the Governor after advertisement, objections and a public commission of inquiry (ss.4 to 13). Bars most residents from casino gaming (ss.17 and 18), bars remote participation (s.20), regulates junkets and staff approvals, and levies a floor space basic tax and a gross gaming yield tax (ss.34 and 35, Schedule 1).
Gaming Machines Ordinance, Cap. 15.02 (Ordinance 1 of 1976, as amended)
- Year
- 1976
- In force
- Yes
- Summary
- Licenses the use of gaming machines on liquor licensed premises and members' clubs (s.3) and under special gaming licences on approved premises (s.4). Licences run to 31 December and cost $2,000 a year; licensees pay a monthly tax, now 30% of adjusted gross receipts per location (s.8 and Schedule, as amended in 2022 and 2024). Premises with more than four machines must be licensed as a casino (Casinos Ordinance s.2(2)).
Turks and Caicos Islands National Lottery Ordinance, Cap. 15.03 (Ordinance 27 of 2004)
- Year
- 2004
- In force
- Yes
- Summary
- Continues the National Lottery Board, which may run the National Lottery or supervise a single licensee (ss.3, 6 and 10). The licensee must be a body corporate, all playing terminals must be in the Islands (s.12), and it pays the Minister a share of gross receipts into a Lottery Fund for art, culture, education, youth and sport (ss.13(3), 20 and 21). The 2014 revised edition records no subsidiary legislation made under it.
Gaming (Occasional Permissions) Ordinance, Cap. 15.04 (Ordinance 29 of 2011)
- Year
- 2011
- In force
- Yes
- Summary
- Allows non-profit organisations to hold up to six occasional permissions in any twelve months to conduct gaming at their functions for religious, charitable, educational, sporting or cultural purposes, for a $100 fee (ss.3 and 6).
Gaming Control Ordinance 2018 (Ordinance 19 of 2018)
- Year
- 2018
- In force
- Yes
- Summary
- Partly in force. Establishes the Turks and Caicos Islands Gaming Control Commission (Part II, from 1 May 2019), anti-money laundering duties for gaming operators (Part VI, from 15 August 2018), exclusion of problem gamblers (Part VIII) and compliance and enforcement powers (Part X, both from 1 April 2022). Its licensing regime for casinos, slot parlours, sports betting, internet gaming and lotteries (Part III), its gaming tax (Part IX), minors (Part VII), advertising rules (ss.161 and 162) and repeal of the older Ordinances (s.170) have not been brought into force.
Secondary instruments
- Year
- 1990
- In force
- Yes
- Summary
- Subsidiary legislation under the Casinos Ordinance on the conduct of gaming, gaming equipment, gaming machines in casinos and casino inspectors, consolidated in the 2014 revised edition.
Gaming Machines Order 2022 (Legal Notice 50 of 2022)
- Year
- 2022
- In force
- Yes
- Summary
- Cut the gaming machine drop box tax from 35% to 30% from 1 August 2022; the tax base has since been changed to adjusted gross receipts.
Key amendments
- 1 May 2011Casinos (Amendment) Ordinance (Ord. 9 of 2011) substitutes the banded gross gaming yield tax rates of 5% to 20% in Schedule 1.
- 31 Dec 2020Gaming Control (Amendment) Ordinance 2020 in force (except s.13(a) and (b)): tightens the $3,000 customer due diligence rule to catch structured transactions and provides for the Commission to administer the older gaming Ordinances and take over Gaming Inspectorate staff.
- 1 Sept 2022Gaming Control (Amendment) Ordinance 2022, ss.3, 5, 15 and 16, in force: beneficial owner definition, an Attorney General's Chambers attorney added to the Board, and the Board given the Governor's powers under the Gaming Machines and Occasional Permissions Ordinances.
- 1 Oct 2025Gaming Machines (Amendment) Ordinance 2024 in force: gaming machine tax charged at 30% of adjusted gross receipts per location instead of on the drop box of each machine.
Pending legislation
Gaming Control Ordinance 2018: Parts III, IV, V, VII and IX, ss.3, 161 to 165 and 170
- Stage
- Enacted in 2018; awaiting a commencement notice by the Governor
- What it changes
- Would replace the older Ordinances with a single Commission licensing regime: class A integrated resort casinos (minimum investment $150 million), class B stand-alone casinos ($8 million), slot parlours, gaming routes, electronic bingo, sports betting, internet gaming licences awarded by competitive bidding, lottery and proxy lottery operators, suppliers and staff. Unlicensed gaming would carry a fine of $150,000 or five years' imprisonment (s.27).
Gaming Control (Amendment) Ordinance 2024 (Ordinance 1 of 2024)
- Stage
- Assented 16 December 2024 and gazetted 20 December 2024; awaiting a commencement notice
- What it changes
- Replaces the Part IX gaming tax with a tax on adjusted gross receipts (or poker pot rake) filed and paid monthly to the Commission, with a 20% penalty and 1.5% monthly interest on arrears, sets new Schedule 3 rates, and rewrites the transitional rules so that existing casino and lottery licences run to expiry under the new regime.
Licensing
- Licence required
- Yes
- Application window
- Closed
- Local establishment required
- Not yet verified
- Local server required
- Not yet verified
- Bank guarantee or bond
- A National Lottery licence may require a bank guarantee securing payment of prizes, valid until a year after the licence expires (National Lottery Ordinance s.13(5) and (6)).
- Certification requirements
- Casino staff in listed capacities, from managers to dealers and cashiers, need certificates of approval or permits and must provide fingerprints (Casinos Ordinance ss.27 to 29 and Schedules 2 to 4).
- Barriers to entry
- No online licence exists: the internet gaming licence in the Gaming Control Ordinance 2018 (s.52) is not in force. For a casino, the Governor may grant a licence only if a commission of inquiry is satisfied that substantial demand exists and that the grant is in the public interest (Casinos Ordinance s.9), the applicant is fit and proper and of appropriate financial standing, and any manager undertakes to be ordinarily resident in the Islands (s.10). There is no appeal from a refusal (s.13(2)).
Licence types
Casino licence (Casinos Ordinance)
- Scope
- Operating a casino on the licensed premises; granted by the Governor after gazette advertisement, objections and a public commission of inquiry (ss.4 to 13)
- Term
- The period stated in the licence (s.14(1)(a))
- Application fee
- $50,000 as of 31 Dec 2014
- Fee basis
- Non-refundable $50,000 deposit towards the cost of enquiries, with further sums payable if it runs out (s.4(1) and (2)); $2,500 on issue of the licence (Schedule 1); annual basic tax by floor space (s.34)
Gaming machine licence (Gaming Machines Ordinance)
- Scope
- Use of premises licensed for the sale of liquor (other than off licences), or of a members' club, for gaming by gaming machines (s.3)
- Term
- To 31 December of the year of grant, renewable yearly (s.6)
- Annual fee
- $2,000 as of 31 Dec 2014
- Fee basis
- $2,000 on issue or renewal, halved if granted after 30 June (s.7 and Schedule)
- Renewal terms
- Renewal fee due the day after New Year's Day (s.7(2))
Special gaming licence (Gaming Machines Ordinance)
- Scope
- Operating one or more gaming machines on premises approved for the purpose, subject to conditions on period and events and a maximum number of machines (s.4)
- Fee basis
- Special fee set on grant (s.4(2))
National Lottery licence
- Scope
- Establishing and operating the National Lottery in or from the Islands; only one licensee at a time, with all playing terminals in the Islands (ss.10 and 12)
- Term
- Set in the licence (s.11)
- Fee basis
- Prescribed fee on grant (s.14(4)); share of gross receipts set in the licence (s.13(3))
- Renewal terms
- Renewable for a period the Board sets after consulting the Minister (s.11(2))
Occasional permission
- Scope
- Gaming at a function of a non-profit organisation; no more than six in twelve months per organisation (s.3)
- Term
- The date and hours stated in the permission (s.3(3))
- Application fee
- $100 as of 31 Dec 2014
- Fee basis
- Fixed fee on issue (s.6)
Taxation
- Headline GGR tax
- Not yet verified
- Effective date
- 1 Oct 2025
- Tax base
- Land based only, as no online licence exists. Casinos: gross gaming yield, meaning stakes received less winnings paid to players (Casinos Ordinance s.2), computed monthly and taxed at 5% on the first $500,000, 10% on the next $500,000, 15% on the next $500,000 and 20% above $1.5 million (s.35 and Schedule 1), plus an annual basic tax by floor space of $50,000 (6,000 sq ft or less), $75,000, $100,000, $150,000 or $200,000 (over 20,000 sq ft) (s.34). Gaming machines: 30% of adjusted gross receipts from all machines at each location, paid monthly (Gaming Machines Ordinance s.8 and Schedule, from 1 October 2025).
Scheduled changes
- 10% of adjusted gross receipts for internet gaming; 15% for sports betting; 10% for casinos from From a date the Governor appoints by notice in the Gazette; none published as at 23 September 2026, and the licences it taxes depend on Part III of the Gaming Control Ordinance 2018 also commencing.Enacted
Gaming Control (Amendment) Ordinance 2024, Schedule 3: gaming tax on adjusted gross receipts of 10% for class A and class B casinos (and 10% of poker pot rake), 28% for slot parlours and electronic bingo, 30% for gaming routes and route operators, 15% for sports betting, 10% for internet gaming, 25% for lotteries, 15% for proxy lotteries and 0% to 5% for charity gaming.
Earmarked levies
- Lottery Fund: Sums out of the National Lottery licensee's gross receipts set in the licence (Initiatives in art, culture, education, youth and sport (National Lottery Ordinance ss.13(3), 20 and 21))
Compliance
- Minimum age
- 18+
- National self-exclusion
- Voluntary exclusion programme and exclusion list, Gaming Control Commission (Gaming Control Ordinance ss.115 and 132)
- KYC timing
- On account opening and on transactions of $3,000 or more
- AML regime
- Part VI of the Gaming Control Ordinance 2018 (internal controls, separate bank accounts, customer due diligence, records and audits) has applied since 15 August 2018, alongside the Proceeds of Crime Ordinance and the Anti-Money Laundering and Prevention of Terrorist Financing Regulations. The Commission issued AML/CFT guidance to the gaming industry in May 2022, and the CFATF rated the Territory compliant on supervision of casinos and other DNFBPs (Recommendation 28) in October 2023.
- AML supervisor
- Turks and Caicos Islands Gaming Control Commission (DNFBP Supervisor for casinos under the Proceeds of Crime Ordinance, Gaming Control Ordinance s.5(1)(e))
- KYC requirements
- Gaming operators must carry out customer due diligence when opening a patron account, on cash transactions of $3,000 or more, on deposits of $3,000 or more to a patron account, including structured transactions, and on suspicion of money laundering or terrorist financing, and may not proceed if due diligence cannot be completed (Gaming Control Ordinance s.101, as amended in 2020). Records must be kept (s.101(3)).
- Stake limits
- Not yet verified
- Reporting obligations
- Casino licensees must file a monthly statement of gross gaming yield by the last day of each month (Casinos Ordinance s.35(4)) and notify the Minister within 30 days of changes in ownership or control of the premises or of 5% or more of the shares (s.14(1)(b)).
Advertising
- Advertising permitted
- Not yet verified
Restrictions
- No gambling advertising code is in force: sections 161 and 162 of the Gaming Control Ordinance 2018, which would ban advertising unlawful gambling or targeting minors, ban advertising near schools, hospitals, sports grounds and similar places, and require a problem gambling warning, have not been brought into force
- The National Lottery must be advertised fairly and responsibly, and regulations may prescribe what a lottery advertisement contains (National Lottery Ordinance ss.6(1)(d) and 22(2)(b)); the 2014 revised edition records that none had been made
- Gaming operators must make all reasonable attempts to stop direct marketing to people in the voluntary exclusion programme (Gaming Control Ordinance s.115(5), in force since 1 April 2022)
Enforcement
- ISP blocking
- Not yet verified
- DNS blocking
- Not yet verified
- Payment blocking
- Not yet verified
- App store takedowns
- Not yet verified
- Administrative penalties
- Casino licences may be amended, cancelled or suspended (Casinos Ordinance ss.15 and 16), and gaming machine licences revoked or not renewed (Gaming Machines Ordinance s.10). Part X of the Gaming Control Ordinance 2018, in force since 1 April 2022, allows the Board to suspend or revoke a licence and to impose financial penalties of up to $1,000,000, or up to three times the highest daily gross receipts of the previous year for a serious breach (s.143).
- Criminal penalties
- Taking part in unlawful gaming: fine of $500 or six months (Casinos Ordinance s.46). Possessing an instrument for gaming without lawful excuse: $3,000 or two years, with a minimum of six months for a repeat offence (s.47). Permitting premises to be used for machine gaming without a licence: $1,000 or six months (Gaming Machines Ordinance s.12). Cheating and other offences relating to gaming: $100,000 or four years (Gaming Control Ordinance s.155).
- Operator liability
- Any person who takes part in unlawful gaming in any capacity, including by conducting it, commits an offence (Casinos Ordinance ss.3 and 46), and a person operating a gaming operation in which wagering is conducted otherwise than as the Gaming Control Ordinance requires commits an offence (s.155(1)(m)). The higher penalty for gaming without a licence in s.27 of the Gaming Control Ordinance is not in force.
- Player liability
- Taking part in unlawful gaming is an offence (Casinos Ordinance s.46), as is gaming in a casino by a resident outside the permitted categories ($500, s.17) or participating in casino gaming without being on the premises ($500, s.20). Playing an unlicensed gaming machine carries a fine of $100 or one month (Gaming Machines Ordinance s.12(1)(b)).
Timeline
24 Sept 1980
Casinos Ordinance comes into force
7 Mar 2005
Turks and Caicos Islands National Lottery Ordinance comes into force
3 Aug 2018
Gaming Control Ordinance 2018 published in the Gazette after assent on 2 August 2018
15 Aug 2018
Part VI of the Gaming Control Ordinance, on internal controls and money laundering, comes into force
6 Dec 2018
Government announces an information-sharing MOU between the Gaming Inspectorate and the Financial Intelligence Agency
1 May 2019
Part II comes into force, establishing the Gaming Control Commission
20 Jan 2020
CFATF publishes its mutual evaluation, finding casinos and gaming facilities not yet supervised for AML/CFT
1 Apr 2022
Parts VIII (exclusion) and X (compliance and enforcement) come into force; a notice that would also have commenced the Part IX gaming tax is revoked
1 Aug 2022
Gaming machine drop box tax cut from 35% to 30%
24 Aug 2023
Cabinet approves extending a casino licence to ten years on the sale of majority shares to a new owner
5 Sept 2023
Cabinet appoints an attorney from the Attorney General's Chambers to the Commission Board, as the 2022 amendment requires
2 Nov 2023
CFATF re-rates the Territory compliant on DNFBP supervision, noting risk-based supervision of the gaming industry by the Commission
20 Dec 2024
Gaming Control (Amendment) Ordinance 2024 and Gaming Machines (Amendment) Ordinance 2024 published in the Gazette
1 Oct 2025
Gaming machine tax moves to 30% of adjusted gross receipts per location
1 Jun 2026
Commission members appointed by Cabinet begin a two-year term
Outlook
Online gambling cannot open until the Governor gazettes a commencement notice for Part III of the Gaming Control Ordinance 2018, which holds the internet gaming and sports betting licences, and for the Gaming Control (Amendment) Ordinance 2024, which sets their tax rates. Neither notice had been published by 23 September 2026. Until they are, the Casinos, Gaming Machines and National Lottery Ordinances remain the operative law, administered by the Commission whose members Cabinet appointed from 1 June 2026 for two years.
Frequently asked questions
- Is online gambling legal in Turks and Caicos?
- No. The Casinos Ordinance makes all gaming, including betting, illegal unless conducted on licensed premises and bars remote participation in casino gaming. The internet gaming licence in the Gaming Control Ordinance 2018 has not been brought into force.
- Who regulates gambling in Turks and Caicos?
- The Turks and Caicos Islands Gaming Control Commission, established in May 2019, administers the gaming laws and supervises the sector for anti-money laundering purposes. Casino licences are still granted by the Governor under the Casinos Ordinance.
- Can an operator apply for an online gaming licence?
- Not yet. When Part III of the Gaming Control Ordinance 2018 commences, internet gaming licences will be awarded by the Commission's Board through competitive bidding. No commencement notice had been published by 23 September 2026.
- What tax do gaming operators pay?
- Casinos pay an annual floor space tax of $50,000 to $200,000 plus 5% to 20% of gross gaming yield in bands. Gaming machine licensees pay 30% of adjusted gross receipts per location. Rates enacted in 2024 for internet gaming (10%) and sports betting (15%) are not in force.
- Can residents gamble in the casinos?
- Mostly not. Belongers, residents, work permit holders and public servants are barred unless they fall within exceptions: Belongers over 21 earning at least $75,000 a year, work permit holders on the same income, and certain residence permit and certificate holders. No one under 18 may play in a casino.
Sources
- Casinos Ordinance, Cap. 15.01, and subsidiary legislation (revised edition showing the law as at 31 December 2014)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026 - Gaming Machines Ordinance, Cap. 15.02 (revised edition showing the law as at 31 December 2014)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026 - Turks and Caicos Islands National Lottery Ordinance, Cap. 15.03 (revised edition showing the law as at 31 December 2014)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026 - Gaming (Occasional Permissions) Ordinance, Cap. 15.04 (revised edition showing the law as at 31 December 2014)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026 - Gaming Control Ordinance 2018 (Ordinance 19 of 2018)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 3 Aug 2018 - Gaming Control (Amendment) Ordinance 2020 (Ordinance 38 of 2020)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 24 Dec 2020 - Gaming Control (Amendment) Ordinance 2022 (Ordinance 15 of 2022)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 29 Jul 2022 - Gaming Control (Amendment) Ordinance 2024 (Ordinance 1 of 2024)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 20 Dec 2024 - Gaming Machines (Amendment) Ordinance 2024 (Ordinance 2 of 2024)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 20 Dec 2024 - Gaming Control Ordinance 2018, Notice of Commencement 2018 (Legal Notice 55 of 2018): Part VI and section 171(5)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 8 Aug 2018 - Gaming Control Ordinance 2018, Notice of Commencement 2019 (Legal Notice 20 of 2019): Part II
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 24 Apr 2019 - Gaming Control (Amendment) Ordinance 2020, Notice of Commencement 2020 (Legal Notice 134 of 2020)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 22 Dec 2020 - Revocation of Notice of Commencement of the Gaming Control Ordinance (Legal Notice 24 of 2022), revoking Legal Notice 17 of 2022
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 25 Mar 2022 - Gaming Control Ordinance 2018, Notice of Commencement (No. 2) 2022 (Legal Notice 25 of 2022): section 2, Parts VIII and X
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 25 Mar 2022 - Gaming Control Ordinance 2018, Notice of Commencement (No. 3) 2022 (Legal Notice 36 of 2022): sections 166 to 169 and the rest of sections 171 and 172
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 11 May 2022 - Gaming Control (Amendment) Ordinance 2022, Notice of Commencement 2022 (Legal Notice 60 of 2022)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 22 Aug 2022 - Gaming Machines Order 2022 (Legal Notice 50 of 2022)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 25 Jul 2022 - Gaming Machines (Amendment) Act 2024, Notice of Commencement 2025 (Legal Notice 34 of 2025)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026Published 11 Sept 2025 - Attorney General's Chambers legislation database: search for "gaming" (no commencement notice for Part III of the Gaming Control Ordinance 2018 or for the Gaming Control (Amendment) Ordinance 2024)
Attorney General's Chambers, Turks and Caicos Islands
Tier 1Accessed 23 Sept 2026 - Post Cabinet meeting statement, 18th meeting of Cabinet, 23 July 2019
Turks and Caicos Islands Government, Press Office
Tier 1Accessed 23 Sept 2026Published 25 Jul 2019 - Turks and Caicos Islands Post Cabinet Meeting Statement, 24 August 2023
Turks and Caicos Islands Government, Press Office
Tier 1Accessed 23 Sept 2026Published 24 Aug 2023 - Turks and Caicos Islands Post Cabinet Meeting Statement, 5 September 2023
Turks and Caicos Islands Government, Press Office
Tier 1Accessed 23 Sept 2026Published 5 Sept 2023 - TCI Post Cabinet Meeting Statement, Tuesday and Wednesday, 26 and 27 May 2026
Turks and Caicos Islands Government, Press Office
Tier 1Accessed 23 Sept 2026Published 12 Jun 2026 - Ministry of Tourism signs Memorandum of Understanding (MOU) with Financial Intelligence Agency
Turks and Caicos Islands Government, Press Office
Tier 1Accessed 23 Sept 2026Published 6 Dec 2018 - Anti-money laundering and counter-terrorist financing measures: The Turks and Caicos Islands, Fourth Round Mutual Evaluation Report (January 2020)
Caribbean Financial Action Task Force (CFATF)
Tier 2Accessed 23 Sept 2026Published 20 Jan 2020 - Turks and Caicos Islands: 3rd Enhanced Follow-up Report and Technical Compliance Re-Rating (December 2022)
Caribbean Financial Action Task Force (CFATF)
Tier 2Accessed 23 Sept 2026Published 20 Dec 2022 - Turks and Caicos Islands: 4th Enhanced Follow-up Report and Technical Compliance Re-Rating (October 2023)
Caribbean Financial Action Task Force (CFATF)
Tier 2Accessed 23 Sept 2026Published 2 Nov 2023