Transcription of 06- 150 - State
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06- 150 - State
06- 150 AGREEMENT BETWEEN THE GOVERNMENT OF THEUNITED states OF AMERICA AND THEGOVERNMENT OF THE states OF JERSEYFOR THE EXCHANGE OF INFORMATION RELATING TO TAXESW hereas Jersey has long been active in international efforts in the fight against financial andother crimes, including recent efforts involving terrorist financing;Whereas the Internal Revenue Service of the United states has determined Jersey's "know yourcustomer" rules to be acceptable for purposes of the Qualified Intermediary regime, whichprovides simplified withholding and reporting obligations for payments of income from theUnited states to an account holder through one or more foreign intermediaries;Whereas the Government of the United states and the Government of the states of Jersey ("theparties") recognise that present legislation already provides for the exchange of information incriminal tax matters, which under current practice is conducted by the United states throughthe Department of Justice and by Jersey through its Attorney General;Whereas the parties wish to establish the terms and conditions governing the exchange ofinformation relating to taxes;Now, therefore, the parties have agreed as follows:2 ARTICLE 1 SCOPE OF THE AGRE
5 extent allowable under its domestic laws, in the form of depositions of witnesses and authenticated copies of original records. 4. Each party shall ensure that it …
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