Examples of Turks and Caicos Islands in a sentence
The agreement authorizes FTD Shipping to charter space to G&G Shipping on its vessels between Port Everglades, Florida, and Grand Turk, Turks and Caicos Islands, on an ‘‘as- needed/as-available’’ basis.
An account maintained in the Turks and Caicos Islands that is held solely by an estate if the documentation for such account includes a copy of the deceased’s will or death certificate.
This category is comprised of the integral parts, controlled entities, and political subdivisions of the Turks and Caicos Islands.
The government of the Turks and Caicos Islands, any political subdivision of the Turks and Caicos Islands (which, for the avoidance of doubt, includes a state, province, county, or municipality), or any wholly owned agency or instrumentality of the Turks and Caicos Islands or any one or more of the foregoing (each, a “Turks and Caicos Islands Governmental Entity”).
Ireland and the Turks and Caicos Islands shall, on entry into force of this Agreement, have any legislation necessary to comply with, and give effect to, the terms of this Agreement.
An account maintained in the Turks and Caicos Islands (other than an insurance or Annuity Contract) that satisfies the following requirements under the laws of the Turks and Caicos Islands.
A fund established in the Turks and Caicos Islands by an exempt beneficial owner to provide retirement, disability, or death benefits to beneficiaries or participants that are current or former employees of the exempt beneficial owner (or persons designated by such employees), or that are not current or former employees, if the benefits provided to such beneficiaries or participants are in consideration of personal services performed for the exempt beneficial owner.
A Reporting Turks and Caicos Islands Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Turks and Caicos Islands Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
An Entity that is a Turks and Caicos Islands Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
British Antarctic Territory, British Indian Ocean Territory, British Virgin Islands, Cayman Islands, Falkland Islands, Mont serrat, Pitcairn, Saint Helena, Ascension and Tristan da Cunha, South Georgia and the South Sandwich Islands, and Turks and Caicos Islands.