Publication of TCI FATCA Guidance Notes

GUIDANCE NOTES ON THE INTERNATIONAL TAX COMPLIANCE REQUIREMENTS OF THE LEGISLATION IMPLEMENTING THE INTERGOVERNMENTAL AGREEMENTS BETWEEN THE TURKS AND CAICOS ISLANDS AND THE UNITED STATES OF AMERICA AND THE UNITED KINGDOM
 
These Guidance Notes are issued under the Tax Information Exchange (Convention) On Mutual Administrative Assistance In Tax Matters) Order 2014 by the Exchange of Information Unit as the Competent Authority.
 
It should be noted that the Guidance Notes do not have the force of law. If you are in any doubt as to your obligations under the law you should seek independent professional advice.
 
Contact Details:
The Exchange of Information Unit
Ministry of Finance
Hibiscus Square
Grand Turk
Turks & Caicos Islands
Telephone: (649)338-2065
 
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