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.
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Is Your Foreign Account in
Any of the Countries Mentioned Below?
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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):
This is a complete list of joint FATCA statements
between the United States and other jurisdictions:
Model 1 IGA
- Australia (4-28-2014)
- Belgium (4-23-2014)
- British Virgin Islands (6-30-2014)
- Canada (2-5-2014)
- Cayman Islands (11-29-2013)
- Costa Rica (11-26-2013)
- Denmark (11-19-2012)
- Estonia (4-11-2014)
- Finland (3-5-2014)
- France (11-14-2013)
- Germany (5-31-2013)
- Gibraltar (5-8-2014)
- Guernsey (12-13-2013)
- Hungary (2-4-2014)
- Honduras (3-31-2014)
- Ireland (1-23-2013)
- Isle of Man (12-13-2013)
- Italy (1-10-2014)
- Jamaica (5-1-2014)
- Jersey (12-13-2013)
- Latvia (6-27-2014)
- Liechtenstein (5-19-2014)
- Luxembourg (3-28-2014)
- Malta (12-16-2013)
- Mauritius (12-27-2013)
- Mexico (4-9-2014)
- Netherlands (12-18-2013)
- New Zealand (6-12-2014)
- Norway (4-15-2013)
- South Africa (6-9-2014)
- Spain (5-14-2013)
- Slovenia (6-2-2014)
- United Kingdom (9-12-2012)
Model 2 IGA
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.
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