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E Transactions with specified countries

Last updated 28 July 2020

Print X in the appropriate box.

Did the fund directly or indirectly send to, or receive from, one of the countries listed at Specified countries and jurisdictions, any funds or property from any of the countries listed? This includes sending or receiving the funds or property indirectly - for example, through another entity or country.

Or does the fund have the ability to control the disposition of any funds, property, investments or any other assets located in any of the countries listed in Specified countries and jurisdictions?

This includes:

  • funds or assets that may be located elsewhere but are controlled or managed from one of the countries listed in table10 below, and
  • where you have an expectation that you are able to control the disposition of the funds or assets or you can control the disposition indirectly - for example, through associates.

Specified countries and jurisdictions

  • Andorra
  • Anguilla
  • Antigua and Barbuda
  • Aruba
  • Bahamas
  • Bahrain
  • Belize
  • Bermuda
  • British Virgin Islands
  • Cayman Islands
  • Cook Islands
  • Cyprus
  • Dominica
  • Gibraltar
  • Grenada
  • Guernsey
  • Isle of Man
  • Jersey
  • Labuan in Malaysia
  • Liberia
  • Liechtenstein
  • Marshall Islands
  • Mauritius
  • Monaco
  • Montserrat
  • Nauru
  • Netherlands Antilles
  • Niue
  • Panama
  • Samoa
  • San Marino
  • Seychelles
  • St Kitts and Nevis
  • St Lucia
  • St Vincent and the Grenadines
  • Turks and Caicos Islands
  • US Virgin Islands
  • Vanuatu

You are not required to lodge a schedule if you have answered Yes to this question.