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Fight against black money: India gets fifth set of Swiss bank account details
October 10, 2023
|The Morning Standard
INDIA has obtained the fifth set of Swiss bank account details as part of the annual automatic information exchange framework between India and Switzerland. Swiss authorities have shared information on approximately 3.6 million financial accounts with 104 countries, including India.
In a statement issued on Monday, the Federal Tax Administration (FTA) of Switzerland said that it has sent information on around 3.6 million financial accounts to the partner states and received information on around 2.9 financial accounts from them.
India and Switzerland entered into an automatic tax-related information sharing agreement from 1 January 2018.
The first set of information was received by India in September 2019.
هذه القصة من طبعة October 10, 2023 من The Morning Standard.
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