Directory · TC
Government Administration in Turks And Caicos Islands
A register of firms and the professionals working at them in the Government Administration sector based in Turks And Caicos Islands. Browse the public index, then filter or export on Kipplo.
Companies
3 on file
Turks And Caicos National Insurance Board
The Turks and Caicos Islands National Insurance Board was established under The National Insurance Ordinance No.10 of 1991 coming into effect April 6, 1992. The National Insurance is the sole provider of social insurance benefits to persons who are gainfully employed within the Turks and Caicos Islands between the ages of 16 to 65 years. The National Insurance Board (NIB) is a statutory body of the Turks and Caicos Islands Government. The board’s Head Office is located in the capital island of Grand Turk as well as a branch office with other branches in South Caicos, North Caicos and Providenciales.
11 to 50 staff
Turks And Caicos Islands Sports Commission
The Sports Commission governs all sporting activities in the Turks and Caicos Islands. Together, we lead, develop, promote and organise sports and active living in Turks and Caicos — empowering our people through sports.
11 to 50 staff
Financial Intelligence Agency
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
1 to 10 staff
