9911796707
TMI BlogEXCHANGE OF INFORMATION UPON REQUESTX X X X Extracts X X X X X X X X Extracts X X X X ..... wn tax purposes or whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party. 2. If the information in the possession of the competent authority of the requested Party is not sufficient to enable it to comply with the request for information, that Party shall use all relevant information gathering measures ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nancial institutions or person; (b) information regarding the legal and beneficial ownership of companies, partnerships, collective investment funds or schemes, trusts, foundations and other persons, including, within the constraints of Article 2, ownership information on all such persons in an ownership chain; in the case of collective investment funds or schemes, information on shares, units and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the competent authority of the requested Party when making a request for information under the Agreement to demonstrate the foreseeable relevance of the information to the request: (a) the identity of the person under examination or investigation; (b) the period for which information is requested; (c) the nature of the information requested and the form in which the requesting Party would prefer ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ity with this Agreement; (h) a statement that the requesting Party has pursued all means available in its own territory to obtain the information, except those that would give rise to disproportionate difficulties. 7. The competent authority of the requested Party shall forward the requested information as promptly as possible to the requesting Party. To ensure a prompt response, the competent aut ..... X X X X Extracts X X X X X X X X Extracts X X X X
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