Information exchange jurisdiction: treaty allows disclosure regardless of residency but limited to information within territorial control. Article 2 provides that information shall be exchanged under the Agreement without regard to whether the person concerned is a resident or whether the ... Summary
Information exchange jurisdiction: treaty allows disclosure regardless of residency but limited to information within territorial control.
Article 2 provides that information shall be exchanged under the Agreement without regard to whether the person concerned is a resident or whether the information is held by a resident, but 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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