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  • 61B
  • Account Holder
  • Active Non-Financial Entity (Active NFE)
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  • AML
  • Automatic Exchange of Information (AEOI)
  • CAA
  • CBDT
  • Central Bank
  • Controlled foreign corporation (CFC)
  • Custodial Institution
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  • Depository Institution
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  • Reportable Account
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  • Self-certification Form
  • Tax Regulations
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  • TIEA - Tax Information Exchange Agreement
  • TIN
  • TIN equivalent
  • Treasury Center
  • US Indicia
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Glossary Terms
CAA

Citizenship Amendment Act

The CAA was aimed to grant citizenship to “illegal migrants” belonging to persecuted members of Hindu, Sikh, Buddhist, Jain, Paris and Christian communities from Afghanistan, Bangladesh or Pakistan who entered India on or before December 31, 2014.

Automatic Exchange of Information (AEOI)CBDT

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