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(December 8, 2014)

The U.S. Department of the Treasury on its webpage that is dedicated to FATCA has published the FATCA Agreements that were concluded between the United States and Moldova and between the United States and Cyprus.

The FATCA agreement concluded between the United States and Moldova is a so-called Model 2 IGA.

 

The FATCA agreement concluded between the United States and Cyprus is a so-called Model 1 IGA.

 

Based on the information provided by the U.S. Department of the Treasury the FATCA agreement between The United States and Moldova was signed on November 26, 2014. Click here to be forwarded to the text of the Agreement between the Government of the United States of America and the Government of the Republic of Moldova for Cooperation to Facilitate the Implementation of FATCA as published on the website of the U.S. Department of the Treasury, which will open in a new window.

 

Based on the information provided by the U.S. Department of the Treasury the FATCA agreement between The United States and Cyprus was signed on December 2, 2014. Click here to be forwarded to the text of the Agreement between the Government of the United States of America and the Government of the Republic of Cyprus to Improve International Tax Compliance and to Implement FATCA as published on the website of the U.S. Department of the Treasury, which will open in a new window.

 

Interested in more FATCA related documents? Then click here!

 

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