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Agreement between the Republic of Finland and the British Virgin Islands for the exchange of information relating to taxes

Agreement between the Republic of Finland and the British Virgin Islands for the exchange of information relating to taxes

Whereas the Government of the Republic of Finland and the Government of the British Virgin Islands ("the Contracting Parties") recognise the need for cooperation and the exchange of information in criminal and civil tax matters;

Whereas the Contracting Parties have long been active in international efforts in the fight against financial and other crimes, including the targeting of terrorist financing;

Whereas it is acknowledged that the Contracting Parties are competent to negotiate and conclude a tax information exchange agreement;

Whereas the British Virgin Islands on the 2nd April 2002 entered into a formal written commitment to the Organisation for Economic Cooperation and Development’s (OECD) principles of transparency and exchange of information and have subsequently actively participated in the OECD Global Forum on Taxation;

Whereas the Contracting Parties wish to enhance and facilitate the terms and conditions governing the exchange of information relating to taxes;

Whereas the Contracting Parties recognise that they will never engage in "fishing expeditions";

Now, therefore, the Contracting Parties have concluded the following Agreement, which contains obligations on the part of the Contracting Parties only.

Article 1

Scope of agreement

The competent authorities of the Contracting Parties shall provide assistance through exchange of information that is foreseeably relevant to the administration or enforcement of the domestic laws of the Co...

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