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        DTAA

        Article 2 - Jurisdiction

        Saint Kitts and Nevis
        Chapter 01

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        Exchange of information: DTAA requires disclosure irrespective of residency, limited by territorial possession or control. Article 2 requires exchange of information irrespective of the residency of the person or the location of the information holder, while qualifying that a Requested Party need not provide information that is neither held by its authorities nor in the possession or control of persons within its territorial jurisdiction.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Exchange of information: DTAA requires disclosure irrespective of residency, limited by territorial possession or control.

                                Article 2 requires exchange of information irrespective of the residency of the person or the location of the information holder, while qualifying that a Requested Party need not provide information that is neither held by its authorities nor in the possession or control of persons within its territorial jurisdiction.


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