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Turks and Caicos
Riskline / Country Report / 29 August 2021 TURKS AND CAICOS Overall risk level High Reconsider travel Can be dangerous and may present unexpected security risks Travel is possible, but there is a potential for disruptions Overview Upcoming Events 01 September 2021 - 02 September 2021 Medium risk: Entry to be limited to vaccinated travellers only from 1 September – Update Effective 1 September, only travellers with a proof of a full vaccination against COVID-19 by a Pfizer/BioNTech, Moderna, AstraZeneca or Johnson and Johnson vaccine at least 14 days prior to arrival will be allowed entry. A negative COVID-19 test no older than 72 hours and an insurance that covers COVID-19 are also required. Those in transit or under 16 years, medically exempted travellers and crew members are exempted. Riskline / Country Report / 29 August 2021 / Turks and Caicos 2 Travel Advisories Riskline / Country Report / 29 August 2021 / Turks and Caicos 3 Summary Turks and Caicos is a High Risk destination: reconsider travel. High Risk locations can be dangerous and may present unexpected security risks. Travel is possible, but there is a potential for severe or widespread disruptions. Covid-19 High Risk An uptick in infection rates prompted authorities to reimpose curfew measures from November 2020. A slight increase in infection rates was reported in July, although the rates have reduced considerably since February. A curfew remains in effect, however. International travel has resumed. Political Instability Low Risk A parliamentary dependency of the United Kingdom (UK), the Turks and Caicos Islands are led by Premier Washington Misick, the local representative who liaises with his British counterpart, Governor Nigel Dakin. -
TCI Inquiry Report
Turks and Caicos Islands Commission of Inquiry 2008‐2009 into possible corruption or other serious dishonesty in relation to past and present elected members of the Legislature in recent years Report of the Commissioner The Right Honourable Sir Robin Auld Presented to His Excellency, Gordon Wetherell, Governor of the Turks and Caicos Islands TURKS and CAICOS ISLANDS COMMISSION OF INQUIRY INTO GOVERNMENTAL CORRUPTION REPORT CONTENTS Page No Appointment of Commission 5 Submission of Report to the Governor 7 Acknowledgements 9 Summary of the Report 11 1 ‐ INTRODUCTION The Nature of th e Inquiry 14 Brief Description of the Turks and Caicos Islands 17 Short History of the Islands 19 Matters giving rise to the Commission’s appointment 27 Scope and conduct of the Commission’s Inquiry 31 2 ‐ CORRUPTION Introduction 48 Conflicts of interest 52 Disclosure of interests 55 Politics and political donations 62 Belongership 67 1 Constitutional Watch Dogs 69 3 ‐ CONTEXT OF CORRUPTION Abuse of office and of the political and electoral process 77 Crown Land 81 Public contracts 100 Immigration and permission to work 104 Revenues and Exemptions 108 4 ‐ INFORMATION OF POSSIBLE CORRUPTION AND/OR OTHER SERIOUS DISHONESTY AND RECOMMENDATIONS Introduction 113 The Hon Michael Misick Background 114 Declarations of Interests 119 Disclosure of Interests to the Commission 119 Political Donations or ‘Loans’ 120 Other Payments 125 Tourism 132 Use of Government and leased aircraft 138 Casablanca Casino and the Windsor Investment Group Ltd 141 Joe Grant Cay 146 Salt Cay -
Un-Redacted Report 2009
Turks and Caicos Islands Commission of Inquiry 2008-2009 into possible corruption or other serious dishonesty in relation to past and present elected members of the Legislature in recent years Report of the Commissioner The Right Honourable Sir Robin Auld Note Redactions to this Report have been made on the authority of His Excellency the Governor pursuant to: (a) directions given by the Hon. Chief Justice in proceedings brought by Dr Cem Kinay and others, and Mr Mario Hoffmann; and (b) an assurance given by the Hon. Attorney General in proceeding brought by Mr Jak Civre, regarding its publication at this time. Presented to His Excellency, Gordon Wetherell, Governor of the Turks and Caicos Islands 1 TURKS and CAICOS ISLANDS COMMISSION OF INQUIRY INTO GOVERNMENTAL CORRUPTION REPORT CONTENTS Page No Appointment of Commission 5 Submission of Report to the Governor 7 Acknowledgements 9 Summary of the Report 11 1 - INTRODUCTION The Nature of the Inquiry 14 Brief Description of the Turks and Caicos Islands 17 Short History of the Islands 19 Matters giving rise to the Commission’s appointment 27 Scope and conduct of the Commission’s Inquiry 31 2 - CORRUPTION Introduction 48 Conflicts of interest 52 Disclosure of interests 55 Politics and political donations 62 Belongership 67 Constitutional Watch Dogs 69 2 3 - CONTEXT OF CORRUPTION Abuse of office and of the political and electoral process 77 Crown Land 81 Public contracts 100 Immigration and permission to work 104 Revenues and Exemptions 108 4 - INFORMATION OF POSSIBLE CORRUPTION AND/OR OTHER -
Table of Contents
Table of Contents Page Leader 1 Deputy Leader 2 Foreword 3 - 4 Meet The Candidates 5 - 6 Strategic Imperatives For Growth And Development – Repositioning The Economy For Growth And For The Creation Of Jobs 7 – 15 New Strategies Tourism Traditional Sectors Governance, The Advancement Of An Inviting, Cooperative And Supportive Environment In Which To Do Business, Work And Live 16 - 28 PDM’s Six Good Governance Principles Local Government Public Service Immigration and Labour Illegal Immigration Multiculturalism Policy Foreign Affairs Cost of Living and Employee Remuneration National Security The Justice System Necessary Parliamentary, Legislative and Administrative Reform Social Human And Infrastructural Development, Education Innovation and Health Advancement 28 – 36 Education Healthcare Youth Is Our Mission 37 – 42 THE YOUTH CONTRACT 38 Leadership Job Opportunities Entrepreneurship, Home Ownership & Financial Management Sports Culture Prison Juveniles Social Services Drug Unit Gender/Aged and Special Needs Infrastructure/Home Affairs And The Environment 43 - 46 Housing Physical Infrastructure Transportation Land Use Water Availability Disaster Management Environment Independence 46 Legislative Agenda 50 - 51 MESSAGE FROM THE PARTY LEADER MY PEOPLE OF THESE BEAUTIFUL BY NATURE TURKS AND CAICOS, Our country has not seen true democracy since the last PDM administration, which came to an abrupt end in August 2003, when a very odd court ruling resulted in a duly elected and legally certified government being eventually replaced by a PNP-led government. What transpired for the following six years continues to unfold, even as we as a people continue to try to understand all that happened. We do know though, that it was by and large for our country and for us, a tragedy of huge proportions; a tragedy leaving a stain, as well as a strain on us and on our children for years to come. -
Uk Overseas Territories the Newsletter of Ukota · February 2016
UK OVERSEAS TERRITORIES THE NEWSLETTER OF UKOTA · FEBRUARY 2016 | OT Joint Ministerial Council 2015 | | Princess Royal visits Falklands | | Pitcairn Marine Protection | | BVI for climate change support to islands | TERRITORY NEWS Overseas UKOTA holds Inaugural Overseas Territories Joint 2016 AGM Territories Student Ministerial Conference Council 2015 In July, the Government of Bermuda hosted a meeting for the Leaders and representatives of the Territories, to discuss the issues that they wished to be raised at the Joint Ministerial Council (JMC) 2015. The fourth meeting of the JMC was held in London Incumbent UKOTA Chairman, Benito Wheatley; Fabian Hamilton at the beginning of December. The meeting was MP, Shadow Minister for Foreign Affairs; Andrew Rosindell MP, OT attended by the elected Leaders and representatives APPG Chairman; and Sukey Cameron MBE, 2015 UKOTA Chair. of the Territories to meet with HMG Ministers and Over 150 students from various Overseas officials. On 27th January 2016, UKOTA members Territories travelled to London, in late gathered for their Annual General Meeting. November, to attend the inaugural Overseas The key themes of this year’s Council were Territories Student Conference. building the prosperity and economic development Members formally adopted the UKOTA Annual of the Territories; protecting the most vulnerable Report for 2015. The theme of the conference was ‘Our Islands, members of the communities; pensions; health; Benito Wheatley, UK/EU Representative for Our Future; Sustainable Development’. The education; sports; child safeguarding; and the role the British Virgin Islands, was elected as Chairman; students attending gained a broader understanding of the environment in delivering prosperity. Albert Poggio GMH OBE, UK Representative for of the themes behind sustainable development and the importance of conservation. -
12-25 Aug 2016 the Editorially Independent Publication of the Caribbean Council
VOL 39 • ISSUE 26 CARIBBEAN INSIGHT 12-25 AUG 2016 THE EDITORIALLY INDEPENDENT PUBLICATION OF THE CARIBBEAN COUNCIL Chinese investment in Jamaica and Highlights this issue... region growing China is continuing to increase and diversify its investments in Click and explore: the Caribbean region. Trinidad tightens security as Confirming trends forecast in recent reports from the United Na- terrorist threat increases tions Economic Commission for Latin America and the Caribbe- an (ECLAC), Chinese companies have recently announced major Cuba: Substantive talks on US diversified investments in Jamaica and St Lucia. claims settlement begin On July 19 the Jamaican government announced that the Alpart Jamaica: Kingston port extension alumina refinery in Jamaica had been sold for US$299m to the contract awarded Chinese state owned entity the Jiuquan Iron and Steel Company (JISCo) owned by the Jersey-registered but Moscow-operated in- Dominican Republic, air hub of the dustrial giant, US Rusal. Caribbean? According to Jamaica’s Transport and Mining Minister, Mike Hen- Antigua and Barbuda to revisit ry, JISCo is expected to complete the full takeover of Alpart by dispute with US November this year and will then begin a first phase of invest- ment of around US$220m in modifying and upgrading the alumi- Dominica: PM Skerrit delivers na plant to reduce costs and enhance production. Work permits budget address are expected to be issued for around 200 Chinese technicians to achieve this and to undertake other activities. Cayman will cooperate in Canadian -
Citizen's Contract
2021 A CITIZEN’S CONTRACT Between the PNP & the people of the Turks and Caicos Islands NO TURKS AND CAICOS ISLANDER LEFT BEHIND “I come for this WORK” - Hon. Charles Washington Misick Progressive National Party Leader Dear Voter, As we get ready to choose a new Premier and Members of the House of Assembly, The Progressive National Party (PNP) is proud to present our contract with you the people of the TCI. This contract gives you an overview of the policies and programs the PNP will pursue to rescue the failing economy, deal with the impact of COVID 19 and set the TCI on the path to long term prosperity. It is our commitment to deliver on every pledge and we want you to hold us accountable. We have listened to you. The policies we are proposing will stand the test of time and build on our party’s legacy of looking out for the people, financial accountability, economic growth, social responsibility and environmental preservation. Together these policies will bring improved quality of life, prosperity, security and justice for our people. Our immediate focus on taking office is to turbo-charge the economy, create jobs, cut the cost of living, provide quality healthcare and education, create a more secure TCI and invest in our future through food production, environmental protection and infrastructural development. Over the last fifty years development has come at the expense of the cultural and social development of our people. If we fail to learn from our past, we will repeat our mistakes, so the next fifty years must be different. -
Tci-Inquiry-Redacted-2009.Pdf
TURKS and CAICOS ISLANDS COMMISSION OF INQUIRY INTO GOVERNMENTAL CORRUPTION REPORT CONTENTS Page No Appointment of Commission 5 Submission of Report to the Governor 7 Acknowledgements 9 Summary of the Report 11 1 - INTRODUCTION The Nature of the Inquiry 14 Brief Description of the Turks and Caicos Islands 17 Short History of the Islands 19 M C 27 “ C I 31 2 - CORRUPTION Introduction 48 Conflicts of interest 52 Disclosure of interests 55 Politics and political donations 62 Belongership 67 Constitutional Watch Dogs 69 1 3 - CONTEXT OF CORRUPTION Abuse of office and of the political and electoral process 77 Crown Land 81 Public contracts 100 Immigration and permission to work 104 Revenues and Exemptions 108 4 - INFORMATION OF POSSIBLE CORRUPTION AND/OR OTHER SERIOUS DISHONESTY AND RECOMMENDATIONS Introduction 113 The Hon Michael Misick Background 114 Declarations of Interests 119 Disclosure of Interests to the Commission 119 P D L 120 Other Payments 125 Tourism 132 Use of Government and leased aircraft 138 Casablanca Casino and the Windsor Investment Group Ltd 141 Joe Grant Cay 146 Salt Cay 151 The Hon Floyd Hall Background 158 Declarations of Interests 158 Disclosure to the Commission 160 Political Party Finances 161 Links with Richard Padgett 164 F C L 168 Ministerial intervention in the allocation of Crown Land 171 Scholarships 172 Health Care 173 Cabinet Responsibility 178 Background 178 2 Declarations and Disclosure of Interests 179 Loans 182 Caicos Oil Ltd 183 Ministerial Allocation of Crown Land 184 Joe Grant Cay 188 Salt -
Friday, February 26, 2021 Issue No 631 50¢ INSIDE THIS ISSUE Big Splash at Hog Sty Bay LOCAL NEWS — Page 3
Caymanian Thank You Page 12 Friday, February 26, 2021 Issue No 631 www.caymaniantimes.ky 50¢ INSIDE THIS ISSUE Big splash at Hog Sty Bay LOCAL NEWS — page 3 ASTER CAYMAN MED CITY CLOSER TO REALITY ELECTION CENTRE — page 5 Full story on page 4 >> X A big splash and lots of fun, just like in the old days Barbara Conolly runs again HON TARA RIVERS EXITS POLITICS GOVERNMENT — page 9 After almost a decade as People’s Progressive Move- the representative for West ment(PPM)-led administra- Bay South and Minister of tion in two ministries during Government across two her two terms in govern- terms, Tara Rivers, is hanging ment. upon her political boots and She said her reason for stepping away from politics. stepping down from active Although rumoured for politics was in line with a the past few days, the con- commitment she had given her West Bay South constitu- conference called by the de- ents to serve two terms and partingfirmation MP came and Ministerin a press at a personal choice not to be a a joint press conference on career politician. Wednesday with Premier Al- “I believe it’s time to con- den McLaughlin. tinue my journey creating Ms Rivers served as an in- CHANGE OF COURSE FOR TOURISM dependent in the Premier’s SEE TARA RIVERS, Page 10 1 2 3 4 3' – 6' Let’s Keep Working Together Vaccine Protect yourself and your community against COVID-19. continue safe consider wearing continue frequent consider getting distances from a mask around hand washing vaccinated others in public the elderly and when eligible www.gov.ky/covid19-vaccine vulnerable 2 Issue No 631 | Friday, February 26, 2021 | Caymanian Times E�itorial / COVID-19 EDITORIAL HOPE AMIDST THE POLITICS OF COVID'S THE PANDEMIC IN HEARTBREAKING ELECTION SEASON: MILESTONES The United Kingdom and REALITY VERSUS the United States crossed sombre milestones in the past few days as the COV- RHETORIC ID-19 crisis continues an un- relenting sweep across the From Cayman to elsewhere in the world, slowed only by the Caribbean and beyond, there is a roll-out of vaccines.