Turks & Caicos - on the right tack

On course, if far to go, the Turks & Caicos Islands remains in enhanced follow-up after its last mutual evaluation by the Caribbean Financial Action Task Force in 2019: technical compliance with the 40 Recommendations is set positive but effectiveness is still a distant prospect. Keith Nuthall and Gemma Handy, in St John's, Antigua & Barbuda, chart the route to date.

On course, if far to go, the Turks & Caicos Islands remains in enhanced follow-up after its last mutual evaluation by the Caribbean Financial Action Task Force in 2019: technical compliance with the 40 Recommendations is set positive but effectiveness is still a distant prospect. Keith Nuthall and Gemma Handy, in St John's, Antigua & Barbuda chart the route to date.