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First Set of Documents from Swiss
October 7 , 2019
1881 days
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- India has received the first tranche of details about financial accounts of its residents in Swiss banks.
- They were procured under a new automatic exchange of information framework (AEOI) between the two countries.
- This is the first time that India has received details from Switzerland under AEOI framework.
- AEOI provides for exchange of information on financial accounts that are
- Currently active
- Accounts that were closed during 2018
- The next exchange would take place in September 2020.
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