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Collaboration on Compliance and Enforcement

Article 5 - Agreement - Agreement between the Government of the Republic of India and the Government of the United States of America - DTAA - Article 5 - Article 5 1. Minor and Administrative Errors. A Competent Authority shall notify the Competent A .....

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greement. The Competent Authority of such other Party shall apply its domestic law (including applicable penalties) to obtain corrected and/or complete information or to resolve other infringements of this Agreement. 2. Significant Non-Compliance. a) .....

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inancial Institution in the other jurisdiction. The Competent Authority of such other Party shall apply its domestic law (including applicable penalties) to address the significant non-compliance described in the notice. b) If, in the case of a Repor .....

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