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DTAA
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United States of America

Article 1 : Definitions
Article 2 : Obligations to Obtain and Exchange Information with Respect to Reportable Accounts
Article 3 : Time and Manner of Exchange of Information
Article 4 : Application of FATCA to Indian Financial Institutions
Article 5 : Collaboration on Compliance and Enforcement
Article 6 : Mutual Commitment to Continue to Enhance the Effectiveness of Information Exchange and Transparency
Article 7 : Consistency in the Application of FATCA to Partner Jurisdictions
Article 8 : Consultations and Amendments
Article 9 : Annexes
Article 10 : Term of Agreement
-Annex I : DUE DILIGENCE OBLIGATIONS FOR IDENTIFYING AND REPORTING ON U.S. REPORTABLE ACCOUNTS AND ON PAYMENTS TO CERTAIN NONPARTICIPATING FINANCIAL INSTITUTIONS
-Annex II : The following Entities shall be treated as exempt beneficial owners or deemed-compliant FFIs
 
 
 
 
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