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| BVI, Czech Republic Sign TIEA |
by Mike Godfrey, Tax-News.com, Washington
Thursday, June 16, 2011
The British Virgin Islands (BVI) and the Czech Republic have inked a tax information
exchange agreement (TIEA), a deal both governments have stressed represented
a milestone in bilateral relations.
The TIEA was signed in Prague on June 13. Signing on the Islands' behalf was
the BVI's Deputy Premier and Minister of Health and Social Development Dancia
Penn, and the Czech Republic was represented by First Deputy Minister Ladislav
Mincic.
The agreement follows Organisation of Economic Cooperation and Development
standards, and provides for the exchange of information by request on civil
and criminal tax matters.
The two parties also agreed to a Protocol setting out a pledge that no prejudicial
or restrictive measures will be applied to residents or nationals based on harmful
tax practices.
The governments of both countries issued a joint statement, which said: “The
Czech Republic and BVI have long been active in international efforts in the
fight against financial crimes and each share a common commitment to develop
and comply with international standards on money laundering, terrorist financing
and financial regulation. The Czech Republic recognises the BVI government's
reputation as a constructive and co-operative member of the international community
with a globally integrated and responsible finance centre.”
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