https://www.taxtmi.com/acts?id=18062 The competent authority of the requested Party must provide, on request, information relevant to Article 1 for tax purposes regardless of whether the requested Party needs it or whether the conduct is criminal under its laws; it must use all relevant information gathering measures, may supply depositions and authenticated originals subject to domestic law, and obtain information from financial institutions, nominees, trustees and regarding legal and beneficial ownership of specified entities, while requests must demonstrate foreseeable relevance and the requested authority must acknowledge receipt, notify deficiencies within sixty days and explain inability to comply within ninety days. en-us Fri, 26 Jul 2013 10:57:29 +0530 Tue, 11 Feb 2025 16:25:34 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=18062 The competent authority of the requested Party must provide, on request, information relevant to Article 1 for tax purposes regardless of whether the requested Party needs it or whether the conduct is criminal under its laws; it must use all relevant information gathering measures, may supply depositions and authenticated originals subject to domestic law, and obtain information from financial institutions, nominees, trustees and regarding legal and beneficial ownership of specified entities, while requests must demonstrate foreseeable relevance and the requested authority must acknowledge receipt, notify deficiencies within sixty days and explain inability to comply within ninety days. Act-Rules DTAA Fri, 26 Jul 2013 10:57:29 +0530 https://www.taxtmi.com/acts?id=18062