On September 28, 2026, Her Excellency Governor Dileeni Daniel-Selvaratnam and Premier Charles Washington Misick launched a national strategy to combat financial crime. The initiative focuses on strengthening the Turks and Caicos Islands financial system against money laundering, terrorist financing, and proliferation financing to ensure the jurisdiction meets international standards.
The Cabinet Sub-Committee on Anti-Money Laundering aims to improve cooperation between government agencies and law enforcement. By addressing existing gaps and increasing institutional accountability, the committee seeks to create a more sophisticated response to evolving financial risks. The Governor stated that protecting the jurisdiction’s reputation requires a "strong, coordinated and increasingly sophisticated response to financial crime."