Summary
The Global Forum published exchange-of-information-on-request peer reviews rating Algeria, the Maldives and Uzbekistan Largely Compliant, with advice to strengthen beneficial ownership supervision. The Republic of the Congo's legal framework was found to need improvements.
What it means for you
Indian businesses and NRIs with structures in the Maldives or Uzbekistan should expect ownership and banking data there to reach India on request.
This summary is general information, not legal advice. The outcome of any case depends on its facts; read the source and take advice before acting.
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