https://www.taxtmi.com/notifications?id=105701 An agreement creates a framework for the exchange of information between India and Monaco to assist tax administration and enforcement, empowering competent authorities to request information foreseeably relevant to tax determination, collection and investigation, including bank records and beneficial ownership data, subject to territorial jurisdiction limits, confidentiality protections, specified request content requirements, grounds for declining assistance, and provisions for implementation legislation, cost sharing and mutual agreement procedures. en-us Wed, 12 Jun 2013 00:00:00 +0530 Tue, 11 Feb 2025 16:01:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=105701 An agreement creates a framework for the exchange of information between India and Monaco to assist tax administration and enforcement, empowering competent authorities to request information foreseeably relevant to tax determination, collection and investigation, including bank records and beneficial ownership data, subject to territorial jurisdiction limits, confidentiality protections, specified request content requirements, grounds for declining assistance, and provisions for implementation legislation, cost sharing and mutual agreement procedures. Notifications Income Tax Wed, 12 Jun 2013 00:00:00 +0530 https://www.taxtmi.com/notifications?id=105701