I – Did you directly or indirectly send to, or receive from, one of the countries specified in the instructions, any funds or property, or
Do you have the ability or expectation, to control, whether directly or indirectly, the disposition of any funds, property, assets or investments located in, or located elsewhere but controlled or managed from one of those countries?
Print X in the appropriate box at I item 30.
The specified countries are listed below:
- Andorra
- Anguilla
- Antigua and Barbuda
- Aruba
- Bahamas
- Bahrain
- Barbados
- Belize
- Bermuda
- British Virgin Islands
- Cayman Islands
- Cook Islands
- Curacao
- Cyprus
- Dominica
- Gibraltar
- Grenada
- Guernsey
- Hong Kong
- Ireland
- Isle of Man
- Jersey
- Labuan
- Liberia
- Liechtenstein
- Luxembourg
- Marshall Islands
- Mauritius
- Monaco
- Montserrat
- Nauru
- Netherlands
- Niue
- Panama
- Sint Maarten (Dutch part)
- Samoa
- San Marino
- Seychelles
- Singapore
- St Kitts and Nevis
- St Lucia
- St Vincent and the Grenadines
- Switzerland
- Turks and Caicos Islands
- US Virgin Islands
- Vanuatu
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