FATCA

EN: Foreign Account Tax Compliance Act (FATCA)
RO: Actul privind indeplinirea obligatiilor fiscale cu privire la conturile straine

The Foreign Account Tax Compliance Act (FATCA), enacted in 2010 as part of the Hiring Incentives to Restore Employment (HIRE) Act, is an important development in U.S. efforts to combat tax evasion by U.S. persons holding investments in offshore accounts.

Under FATCA, certain U.S. taxpayers holding financial assets outside the United States must report those assets to the IRS. In addition, FATCA will require foreign financial institutions to report directly to the IRS certain information about financial accounts held by U.S. taxpayers, or by foreign entities in which U.S. taxpayers hold a substantial ownership interest. 

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1. AmCham Participates in a Meeting Related to New FATCA Regulations

2. Opinia AmCham & ABM: Examinarea opţiunilor de conformare a Republicii Moldova la cerinţele FATCA

3. Opinia AmCham & ABM: Examinarea opţiunilor de conformare a Republicii Moldova la cerinţele FATCA II

4. Opinia AmCham & ABM: Urgentarea procedurii de modificare şi completare a cadrului legal ce ar permite implementarea a prevederilor FATCA

For additional information, please contact Adrian Gheorghita, Membership Programs Coordinator +373 22 211 781, or by email adriangheorghita@amcham.md.