India Signs Tax Information Exchange Agreement with Monaco
OREANDA-NEWS. August 8, 2012. Government of
Salient features of this agreement are
It is based on international standard of transparency and exchange of information.
Information must be foreseeably relevant to the administration and enforcement of the domestic laws of the Contracting Parties concerning taxes and tax matters covered by the agreement.
The requesting State has to provide some minimum details about the information requested in order to justify the foreseeably relevance criteria.
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