Archive by Category

Countries: Turks and Caicos Islands

    Inter-American Commission Human Rights Report on the Situation of Human Rights Defenders in the Americas

    December 31, 2011

    This report on human rights defenders in the Americas, published in 2011 by the Inter‐American Commission on Human Rights (IACHR), is a follow up to the body's 2006 report on the same subject.

    Anti-Money Laundering and Prevention of Terrorist Financing Regulations

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Kenny’s Guide to Company and Trust Law in the Turks and Caicos Islands

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Trusts Ordinance

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Companies Ordinance

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    The Turks and Caicos Constitution Order

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Voluntary Dispositions Ordinance

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]