Benefits

Primarily administrative co-operation between Turks and Caicos Islands and its Treaty Partners which includes the following benefits:

  1. Assist in the development of tax policies.
  2. Improve administrative co-operation among contracting states.
  3. Ascertain the true tax liability of taxpayers within the respective jurisdictions.
  4. Improve knowledge base and capacity building within the organization.
  5. Improve the capability to access information via sophisticated technology through the exchange with our stakeholders.
  6. Improve data access, assessment and collections.
  7. Develop awareness of abusive tax schemes and emerging trends in tax planning.
  8. Conduct joint audits.
  9. Reduce tax evasion across borders.
  10. Identify potential tax loss and enhance tax collections.
  11. Improve Turks and Caicos Islands tax image globally through increased transparency.
Guidance Notes
Presentations
Location

Financial Transactions Information Exchange Unit
Ministry of Finance, Investment & Trade
Turks and Caicos Islands Government
Wilma House, Hibiscus Square
Grand Turk, Turks and Caicos Islands

Contact