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Opinia AmCham la proiectul de lege privind racordarea cadrului legal autohton la prevederile FATCA

September 29, 2014

AmCham Moldova a venit cu o serie de recomandări adresate Ministerului Finanţelor vizavi de proiectul de lege privind proiectul de lege privind racordarea cadrului legal autohton la prevederile FATCA.

Dispozitiile FATCA prevad raportarea de catre institutiile financiare straine catre Autoritatea Fiscala Americana (IRS) a informatiilor relevante privind conturile bancare detinute de catre contribuabilii americani sau de entitati straine cu actionariat format in mod substantial din contribuabili americani. In caz contrar, institutia financiara straina va fi obligata sa retina la sursa un impozit in cuantum de 30% din valoarea tuturor platilor din SUA catre institutia financiara neparticipanta la FATCA si catre detinatorii de conturi care refuza sa dezvaluie informatiile necesare.

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