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    India signs up to Europe-led clampdown on tax evasion and corruption

    Posted on: 2016-06-11 Posted by: CLAT Gurukul Category: Archive Blog

    India has joined a group of nearly 40 countries that have signed a Europe-led clampdown on tax evasion and corruption. Besides India, some of the other countries outside Europe include Nigeria, Afghanistan, Mexico, and UAE.
    Under this group countries are committed to automatically exchange information on beneficial ownership between law enforcement agencies and tax authorities of partner countries.
    This initiative aims to develop a global standard for the automatic exchange of beneficial ownership data Most European countries except Switzerland have signed this automatic exchange mechanism.
    Source: The Hindu
     

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