Common use of Exchange of Information Upon Request Clause in Contracts

Exchange of Information Upon Request. 1. The competent authority of the Requested Party shall provide upon request in writing by the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the Requested Party if it occurred in the territory of the Requested Party. If the information received by the competent authority of the Requested Party is not sufficient to enable it to comply with the request for information, it shall, in accordance with the terms provided in paragraph 7 (a), advise the competent authority of the Requesting Party of that fact and request such additional information as may be required to enable the effective processing of the request.

Appears in 5 contracts

Samples: Agreement, Agreement, www.stjornarradid.is

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Exchange of Information Upon Request. 1. The competent authority of the a Requested Party shall provide upon request in writing by the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the Requested Party if it occurred in the territory of the Requested Party. If the information received by the competent authority of the Requested Party is not sufficient to enable it to comply with the request for information, it shall, in accordance with the terms provided in paragraph 7 (a), shall advise the competent authority of the Requesting Party of that fact and request such fact, with suggestions of the additional information as may be required to enable the effective processing of the request.

Appears in 4 contracts

Samples: Agreement, Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the a Requested Party shall provide upon request in writing by the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the Requested Party if it occurred in the territory of the Requested Party. If the information received by the competent authority of the Requested Party is not sufficient to enable it to comply with the request for information, it shall, in accordance with the terms provided in paragraph 7 (a), advise the competent authority of the Requesting Party of that fact and request such additional information as may be required to enable the effective processing of the request.

Appears in 3 contracts

Samples: Agreement, Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the Requested requested Party shall provide upon request in writing by the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or the conduct being investigated would constitute a crime tax offence under the laws of the Requested requested Party if it occurred in the territory of the Requested requested Party. If the information received by the competent authority of the Requested requested Party is not sufficient to enable it to comply with the request for information, it shall, in accordance with the terms provided in paragraph 7 (a), shall advise the competent authority of the Requesting requesting Party of that fact and request such additional information as may be required to enable the effective processing of the request.

Appears in 2 contracts

Samples: Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority Competent Authority of the a Requested Party shall provide upon request in writing by the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the Requested Party if it occurred in the territory of the Requested Party. If the information received by the competent authority of the Requested Party is not sufficient to enable it to comply with the request for information, it shall, in accordance with the terms provided in paragraph 7 (a), shall advise the competent authority of the Requesting Party of that fact and request such additional information as may be required to enable the effective processing of the request.

Appears in 2 contracts

Samples: Agreement, www.dfa.ie

Exchange of Information Upon Request. 1. The competent authority of the a Requested Party shall provide upon request in writing by the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the Requested Party if it occurred in the territory of the Requested Party. If the information received by the competent authority of the Requested Party is not sufficient to enable it to comply with the request for information, it shall, in accordance with the terms provided in paragraph 7 (a), shall advise the competent authority of the Requesting Party of that fact and request such additional information as may be required to enable the effective processing of the request.

Appears in 1 contract

Samples: bvi.gov.vg

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Exchange of Information Upon Request. 1. The competent authority of the Requested Party shall provide upon request in writing by the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the Requested Party needs such information for its own tax purposes or the conduct being investigated would constitute a crime under the laws of the Requested Party if it such conduct occurred in the territory of the Requested Party. If the information received by the competent authority of the Requested Party is not sufficient to enable it to comply with the request for information, it shall, in accordance with the terms provided in paragraph 7 (a), shall advise the competent authority of the Requesting Party of that fact and request such additional information as may be required to enable the effective processing of the request.

Appears in 1 contract

Samples: Tax Information Exchange Agreement

Exchange of Information Upon Request. 1. The competent authority Competent Authority of the Requested Party shall provide upon request in writing by the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime tax offence under the laws of the Requested Party if it such conduct occurred in the territory of the Requested Party. If the information received by the competent authority Competent Authority of the Requested Party is not sufficient to enable it to comply with the request for information, it shall, in accordance with the terms provided in paragraph 7 (a), shall advise the competent authority Competent Authority of the Requesting Party of that fact and request such additional information as may be required to enable the effective processing of the request.

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the a Requested Party shall provide upon request in writing by the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the Requested Party if it occurred in the territory of the Requested Party. If the information received by the competent authority of the Requested Party is not sufficient to enable it to comply with the request for information, it shall, in accordance with the terms provided in paragraph 7 (a), advise the competent authority of the Requesting Party of that fact and request such additional information as may be required to enable the effective processing of the request.

Appears in 1 contract

Samples: internationaltaxtreaty.com

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