Posts Tagged FATCA

US FATCA – Agreement Model 2

14 November 2012
 
The United States Treasury Department released a second model agreement on FATCA.
 
The second model agreement supplements direct reporting under FATCA by foreign financial institutions (FFIs) by adding the exchange of information between the respective governments, but only on request.
 
The Model Intergovernmental Agreement (Model 2) is available here:
Model 2 Agreement to Implement FATCA
 
Please find more details following the link.
 
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