ContractExchange of Information Agreement • May 5th, 2020
Contract Type FiledMay 5th, 2020
AGREEMENT BETWEENExchange of Information Agreement • June 28th, 2012
Contract Type FiledJune 28th, 2012The competent authorities of the Contracting Parties shall provide assistance through exchange of information that is foreseeably relevant to the administration and enforcement of the domestic laws of the Contracting Parties concerning taxes covered by this Agreement. Such information shall include information that is foreseeably relevant to the determination, assessment and collection of such taxes, the recovery and enforcement of tax claims, or the investigation or prosecution of tax matters. Information shall be exchanged in accordance with the provisions of this Agreement and shall be treated as confidential in the manner provided in Article 8. The rights and safeguards secured to persons by the laws or administrative practice of the requested Party remain applicable to the extent that they do not unduly prevent or delay effective exchange of information.
AGREEMENTExchange of Information Agreement • May 5th, 2020
Contract Type FiledMay 5th, 2020Whereas Australia and Samoa ("the Contracting States") recognise continuing cooperation and provision of assistance in criminal matters;
ContractExchange of Information Agreement • April 12th, 2018
Contract Type FiledApril 12th, 2018
Agreement betweenExchange of Information Agreement • November 19th, 2009
Contract Type FiledNovember 19th, 2009The competent authorities of the Contracting Parties shall provide assistance through exchange of information that is foreseeably relevant to the administration and enforcement of the domestic laws of those Parties concerning taxes covered by this Agreement. Such information shall include information that is foreseeably relevant to the determination, assessment and collection of such taxes, the recovery and enforcement of tax claims, or the investigation or prosecution of tax matters. Information shall be exchanged in accordance with the provisions of this Agreement and shall be treated as confidential in the manner provided in Article 8. The rights and safeguards secured to persons by the laws or administrative practice of the Requested Party remain applicable. The Requested Party shall use its best endeavours to ensure that any such rights and safeguards are not applied in a manner that unduly prevents or delays effective exchange of information.
ContractExchange of Information Agreement • May 23rd, 2022
Contract Type FiledMay 23rd, 2022
ContractExchange of Information Agreement • October 15th, 2021
Contract Type FiledOctober 15th, 2021AGREEMENT BETWEEN THE PORTUGUESE REPUB- LIC AND THE GOVERNMENT OF THE CAYMAN IS- LANDS (AS AUTHORISED BY LETTER OF ENTRUST- MENT FROM THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND) CONCERNING EXCHANGE OF INFOR- MATION ON TAX MATTERS
AGREEMENT BETWEEN THE GOVERNMENT OF INDIA AND THE GOVERNMENT OF THE UNION OF SOVIET SOCIALISTS REPUBLICS ON EXCHANGE OF INFORMATION MATERIALExchange of Information Agreement • July 14th, 2020
Contract Type FiledJuly 14th, 2020WHEREAS APN and PIB strive to facilitate the exchange of Information between the two countries, thus to implement the agreements on cultural exchanges between India and the USSR, and
AGREEMENT BETWEEN THE KINGDOM OF SWEDEN AND THE KINGDOM OF THE NETHERLANDS IN RESPECT OF ARUBA FOR THE EXCHANGE OF INFORMATION WITH RESPECT TO TAXESExchange of Information Agreement • September 10th, 2009
Contract Type FiledSeptember 10th, 2009The Kingdom of Sweden and the Kingdom of the Netherlands in respect of Aruba, desiring to facilitate the exchange of information with respect to taxes, have agreed as follows:
AGREEMENT BETWEENExchange of Information Agreement • September 29th, 2009
Contract Type FiledSeptember 29th, 2009
AGREEMENTExchange of Information Agreement • December 18th, 2009
Contract Type FiledDecember 18th, 2009
AGREEMENT BETWEENExchange of Information Agreement • February 23rd, 2010
Contract Type FiledFebruary 23rd, 2010WHEREAS the Government of Montserrat and the Government of Belgium (“the Parties”) recognise that Montserrat’s present legislation already provides for cooperation and the exchange of information in criminal tax matters;
AGREEMENT BETWEENExchange of Information Agreement • October 7th, 2020
Contract Type FiledOctober 7th, 2020Whereas the Government of New Zealand and the Government of the Commonwealth of Dominica (“the Contracting Parties”) recognise the need for co-operation and the exchange of information with respect to taxes and tax matters;
ContractExchange of Information Agreement • July 15th, 2022
Contract Type FiledJuly 15th, 2022
AGREEMENT BETWEEN NOPEF/ICEM AND STATOIL ONExchange of Information Agreement • December 11th, 2005
Contract Type FiledDecember 11th, 2005
ContractExchange of Information Agreement • August 17th, 2022
Contract Type FiledAugust 17th, 2022
AGREEMENT BETWEENExchange of Information Agreement • April 13th, 2010
Contract Type FiledApril 13th, 2010WHEREAS the Government of the Kingdom of Belgium and the Government of the Commonwealth of Dominica (“the Contracting Parties”) recognise the need for co-operation and the exchange of information in criminal and civil tax matters;
ContractExchange of Information Agreement • June 6th, 2022
Contract Type FiledJune 6th, 2022Agreement between the Government of The United States of America and the Government of The Federative Republic of Brazil for the Exchange of Information relating to Taxes
Agreement betweenExchange of Information Agreement • July 9th, 2009
Contract Type FiledJuly 9th, 2009The competent authorities of the Contracting Parties shall provide assistance through exchange of information that is relevant to the administration and enforcement of the respective laws of the Contracting Parties concerning taxes covered by this Agreement. Such information shall include information that is relevant to the determination, assessment and collection of such taxes, the recovery and enforcement of tax claims, or the investigation or prosecution of tax matters. Information shall be exchanged in accordance with the provisions of this Agreement and shall be treated as confidential in the manner provided in Article 8.
AGREEMENTExchange of Information Agreement • February 14th, 2021
Contract Type FiledFebruary 14th, 2021The Government of the Principality of Liechtenstein and the Government of the Republic of Finland, hereinafter referred to as ìthe Contracting Partiesî, ñ
Documents signed during the Official Visit of the Crown Prince of Bahrain to IndiaExchange of Information Agreement • May 31st, 2012
Contract Type FiledMay 31st, 2012No. Name of Agreement/MOU Indian Signatory Bahraini Signatory Scope of Agreement /MoU Agreement between the Shri Namo Narain H.E. Mr. Kamal Ahmed, This Agreement will enable effective 1. Government of theRepublic of India and the Meena,Hon’ble Minister of Minister of Transportationand Acting Chief exchange of information between theconcerned authorities in India and Government of the State for Finance Executive of Economic Bahrain which will help curb tax Kingdom of Bahrain for (Expenditure and Development Board evasion and tax avoidance. Exchange of Information Financial Services), with respect to Taxes Ministry of Finance, Government of India 2. Memorandum of UnderstandingBetween Government of the Republic of India And Government of theKingdom of Bahrain on Shri Sanjay Singh, Secretary (East), Ministry of External Affairs,Government of India H.E. Mr. Mohamed Ghassan Shaikho, Ambassador of theKingdom of Bahrain to the Republic of India The objective of MOU
ContractExchange of Information Agreement • September 1st, 2009
Contract Type FiledSeptember 1st, 2009AGREEMENT BETWEEN THE GOVERNMENT OF CANADA AND THE GOVERNMENT OF THE KINGDOM OF THE NETHERLANDS IN RESPECT OF THE NETHERLANDS ANTILLES ON EXCHANGE OF INFORMATION ON TAX MATTERS
Law no 55 dated 27/10/2016 (Exchange of information for tax purposes)Exchange of Information Agreement • March 27th, 2017
Contract Type FiledMarch 27th, 2017- to enforce and implement the terms of any Agreement related to exchange of information for tax purposes signed and enforced in conformity with the laws and regulations;
Agreement for Exchange of InformationExchange of Information Agreement • August 20th, 2018
Contract Type FiledAugust 20th, 2018We provide healthcare as a team of parents, doctors, nurses, dentists and educators. We also want to protect student and family confidentiality to comply with the Privacy Act of 1974. If you sign this form, you give permission for the individuals/agencies below to discuss your child's needs and share physical and mental health information. If you have any questions or comments, please call the Clinic Coordinator at (319)631-3204.
Agreement betweenExchange of Information Agreement • October 14th, 2010
Contract Type FiledOctober 14th, 2010Whereas the Government of the Federal Republic of Germany and the Government of the Commonwealth of Dominica (the Contracting States) recognise the need for co-operation and the exchange of information with respect to tax matters;
Exchange of InformationExchange of Information Agreement • January 1st, 2024
Contract Type FiledJanuary 1st, 2024Each Party may communicate to or exchange with the other Parties naval nuclear propulsion information as is determined to be necessary to research, develop, design, manufacture, operate, regulate, and dispose of military reactors, and may provide support to facilitate such
Agreement for Exchange of InformationExchange of Information Agreement • August 11th, 2021
Contract Type FiledAugust 11th, 2021We provide healthcare as a team of parents/guardians, doctors, nurses, dentists and educators. We also want to protect student and family confidentiality to comply with the Privacy Act of 1974. If you sign this form, you give permission for the individuals/agencies below to discuss your child's needs and share physical and mental health information. If you have any questions or comments, please call the Clinic Coordinator at (319)631-3204.
AGREEMENT BETWEENExchange of Information Agreement • June 17th, 2010
Contract Type FiledJune 17th, 2010The Parties may, by mutual arrangement, amend this Protocol at any time in writing. Such amendment shall enter into force on the first day of the second month after the Parties have notified each other in writing that the constitutional or internal requirements for the entry into force of the amendment have been complied with.
ContractExchange of Information Agreement • December 13th, 2017
Contract Type FiledDecember 13th, 2017
Agreement betweenExchange of Information Agreement • July 9th, 2009
Contract Type FiledJuly 9th, 2009The competent authorities of the Contracting Parties shall provide assistance through exchange of information that is foreseeably relevant to the administration and enforcement of the domestic laws of those Parties concerning taxes covered by this Agreement. Such information shall include information that is foreseeably relevant to the determination, assessment and collection of such taxes, the recovery and enforcement of tax claims, or the investigation or prosecution of tax matters. Information shall be exchanged in accordance with the provisions of this Agreement and shall be treated as confidential in the manner provided in Article 8. The rights and safeguards secured to persons by the laws or administrative practice of the Requested Party remain applicable. The Requested Party shall use its best endeavours to ensure that any such rights and safeguards are not applied in a manner that unduly prevents or delays effective exchange of information.
PROTOCOL OF 22ND JULY, 2009Exchange of Information Agreement • April 3rd, 2014
Contract Type FiledApril 3rd, 2014At the moment of signing the Agreement between the Government of Ireland and the Government of the Turks and Caicos Islands for the Exchange of Information Relating to Taxes, the undersigned have agreed that the following provision shall form an integral part of the Agreement:
ContractExchange of Information Agreement • July 6th, 2022
Contract Type FiledJuly 6th, 2022RCW 82.41.100 Exchange of information. The agreement may require each state to forward to other states any information available which relates to the acquisition, sale, use, or movement of motor fuels by any licensee or person required to be licensed. The department may further disclose to other states information which relates to the persons, offices, motor vehicles and other real and personal property of persons licensed or required to be licensed under the agreement. [1982 c 161 § 10.]
Agreement betweenExchange of Information Agreement • June 15th, 2010
Contract Type FiledJune 15th, 2010Whereas the Contracting States wish to enhance and facilitate the terms and conditions governing the exchange of information relating to all tax matters;
AGREEMENTExchange of Information Agreement • July 17th, 2013
Contract Type FiledJuly 17th, 2013The competent authorities of the Contracting Parties shall provide assistance through exchange of information that is foreseeably relevant to the administration and enforcement of the domestic laws of the Contracting Parties concerning taxes covered by this Agreement, including information that is foreseeably relevant to the determination, assessment and collection of tax with respect to persons subject to such taxes, the recovery and enforcement of tax claims, or the investigation of tax matters or prosecution of criminal tax matters in relation to such persons. Information shall be exchanged in accordance with the provisions of this Agreement and shall be treated as confidential in the manner provided in Article 8. The rights and safeguards secured to persons by the laws or administrative practice of the requested Party remain applicable to the extent that they do not unduly prevent or delay effective exchange of information.
PROTOCOL OF 22ND JULY, 2009Exchange of Information Agreement • April 3rd, 2014
Contract Type FiledApril 3rd, 2014At the moment of signing the Agreement between the Government of Ireland and the Government of Anguilla for the Exchange of Information Relating to Taxes, the undersigned have agreed that the following provision shall form an integral part of the Agreement: