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UNITED NATIONSEEconomic and Social Council Distr. GENERALTRANS/SC.3/2005/1 28 January 2005ENGLISH Original: ENGLISH and RUSSIAN ECONOMIC COMMISSION FOR EUROPE INLAND TRANSPORT COMMITTEE Working Party
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Exchange of information refers to the process where relevant data is shared between different entities, often for regulatory or compliance purposes, to ensure transparency and accurate reporting.
Entities such as financial institutions, corporations, and certain individuals that meet specific criteria are required to file exchange of information.
To fill out the exchange of information, one typically needs to gather the required data, complete the necessary forms accurately, and submit them to the appropriate regulatory authority.
The purpose of exchange of information is to promote transparency, enhance compliance with tax laws, and prevent tax evasion by ensuring that the relevant authorities have necessary financial information.
Information that must be reported typically includes identification details, account information, transaction records, and other financial data pertinent to the entities involved.
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