Tuesday, July 1, 2014

92 FATCA Information Sharing Agreements Start Today!




Since our post of  Tuesday, May 13, 2014, 10 More FATCA Agreements, Bringing the Total to 62!
36 more countries have entered into FATCA agreements with the United States, bringing the total to 98!


The Treasury Department has added 36 new jurisdictions to the list of those that have agreed to share information with the U.S. under the Foreign Account Tax Compliance Act as of TODAY July 1, 2014.

See Below For Types of FATCA Agreements signed by each country and Links to the actual Agreements.


Do You Have Unreported Foreign Income?



  Is Your Foreign Account in
Any of the Countries Mentioned Below?


Contact the Tax Lawyers at 
Marini & Associates, P.A.  
 
for a FREE Tax Consultation
Toll Free at 888-8TaxAid ((888) 882-9243)








The following jurisdictions are treated as having an intergovernmental agreement in effect (scroll down for a list of jurisdictions with agreements in substance): Jurisdictions that have signed agreements:

Jurisdictions that have reached agreements in substance and have consented to being included on this list (beginning on the date indicated in parenthesis):

Model 1 IGA

  • Algeria (6-30-2014)
  • Antigua and Barbuda (6-3-2014)
  • Azerbaijan (5-16-2014)
  • Bahamas (4-17-2014)
  • Bahrain (6-30-2014)
  • Barbados (5-27-2014)
  • Belarus (6-6-2014)
  • Brazil (4-2-2014)
  • Bulgaria (4-23-2014)
  • Cabo Verde (6-30-2014)
  • China (6-26-2014)
  • Colombia (4-23-2014)
  • Croatia (4-2-2014)
  • Curaçao (4-30-2014)
  • Czech Republic (4-2-2014)
  • Cyprus (4-22-2014)
  • Dominica (6-19-2014)
  • Dominican Republic (6-30-2014)
  • Georgia (6-12-201)
  • Greenland (6-29-2014)
  • Grenada (6-16-2014)
  • Guyana (6-24-2014)
  • Haiti (6-30-2014)
  • India (4-11-2014)
  • Indonesia (5-4-2014)
  • Kosovo (4-2-2014)
  • Kuwait (5-1-2014)
  • Malaysia (6-30-2014)
  • Montenegro (6-30-2014)
  • Lithuania (4-2-2014)
  • Panama (5-1-2014)
  • Peru (5-1-2014)
  • Poland (4-2-2014)
  • Portugal (4-2-2014)
  • Qatar (4-2-2014)
  • Romania (4-2-2014)
  • St. Kitts and Nevis (6-4-2014)
  • St. Lucia (6-12-2014)
  • St. Vincent and the Grenadines (6-2-2014)
  • Saudi Arabia (6-24-2014)
  • Serbia (6-30-2014)
  • Seychelles (5-28-2014)
  • Singapore (5-5-2014)
  • Slovak Republic (4-11-2014)
  • South Korea (4-2-2014)
  • Sweden (4-24-2014)
  • Thailand (6-24-2014)
  • Turkey (6-3-2014)
  • Turkmenistan (6-3-2014)
  • Turks and Caicos Islands (5-12-2014)
  • Ukraine (6-26-2014)
  • United Arab Emirates (5-21-2014)

Model 2 IGA

  • Armenia (5-8-2014)
  • Hong Kong (5-9-2014)
  • Iraq (6-30-2014)
  • Nicaragua (6-30-2014)
  • Moldova (6-30-2014)
  • Paraguay (6-6-2014)
  • San Marino (6-30-2014)
  • Taiwan (6-23-2014)*

 

*Consistent with the Taiwan Relations Act, the parties to the agreement would be the American Institute in Taiwan and the Taipei Economic and Cultural Representative Office in the United States.

This is a complete list of joint FATCA statements between the United States and other jurisdictions:

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