Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting HS/VCS Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Serbian Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Commonwealth of Dominica Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. 1 - Requests for assistance pursuant to the provisions of this Agreement shall be submitted in writing. In urgent situations requests may be made orally, if the Requested State accepts that. In such cases the request will subsequenıly be confirmed in wriıing.
2 - Requests for assistance shall contain the following:
a - The name of the concerned authority conducting the investigation, prosecution or litigation in the Requesting State.
b - A description of the events relating to the request and the legal ground for the investigation, prosecution or litigation.
c - The purpose of the request and the nature of assistance requested. d - Details and requirement of any procedure the Requesting State desires to follow. e - Specifying the period for executing the request. crime, or of funds meanı for financing of acıs of ıerrorism, ıhe request should contain a statement indicating the basis that lead to ıhe belief of ıhe possibiliıy finding evidence wiıhin ıhe jurisdicıion of the Requested State.
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Bahrain Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. 1. A request for assistance shall indicate the name of the authority conducting the investiga- tion or proceeding to which the request relates and insofar as possible shall also indicate:
(a) the subject matter and nature of the investigation or proceeding and, except in cases of requests for service, a description of the essential acts alleged or sought to be ascertained;
(b) the principal need for the evidence or information sought; and
(c) the full name, place and date of birth, address and any other information which may aid in the identification of the person or persons who are at the time of the request the subject of the investigation or proceeding.
2. Such requests, to the extent necessary and insofar as possible, shall include:
(a) information described under subparagraph c of paragraph 1 concerning any wit- ness or other person who is affected by the request;
(b) a description of the particular procedure to be followed;
(c) a statement as to whether sworn or affirmed testimony or statements are required;
(d) a description of the information, statement or testimony sought;
(e) a description of the documents, records or Articles of evidence to be produced or preserved as well as a description of the appropriate person to be asked to produce them and the form in which they should be reproduced and authenticated; and
(f) information as to the allowances and expenses to which a person appearing in the requesting state will be entitled.
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting British Virgin Islands Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Cambodian Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Kingdom of Saudi Arabia Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Kosovo Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
