News


AmCham

Members Spotlight

Current number of members116
  • Xerox
  • Efes Vitanta Moldova Brewery
  • Avon Moldova
  • KVG LLC
  • MAIB
  • Turcan Cazac Law Firm
  • FinComBank
  • Comertbank
  • Chamber of Commerce and Industry of the Republic of Moldova
  • Mary Kay Moldova
  • KPMG Moldova
  • PricewaterhouseCoopers (PwC) Moldova
  • Red Union Fenosa
  • Imunotehnomed
  • Tacit Knowledge
  • EY Moldova
  • Schoenherr Attorneys at Law
  • NCH Advisors INC,  Representative Office in the Republic of Moldova
  • Orhei-Vit
  • P.A.A. Tax, Legal, Accounting
  • Baker Tilly
  • JT International Luxembourg,  Representative Office in the Republic of Moldova
  • Glass Container Company
  • Trans Oil Group of Companies
  • Victoriabank
  • East Europe Foundation
  • Indra Sisteme
  • Coca-Cola Hellenic Moldova
  • Deloitte
  • Mixbook
  • Elicio NV
  • Nefis
  • British American Tobacco - Moldova
  • Prime Capital
  • Philip Morris Sales & Marketing
  • GlaxoSmithKline
  • Rompetrol Moldova
  • Bemol Retail
  • Hideco
  • Danube Logistics, Giurgiulesti International Free Port
  • Nova Poshta
  • BDR Associates-Strategic Communication
  • Orange
  • Sudzucker Moldova
  • Vernon David
  • Banca Comercială Română Chişinău
  • Carlsberg
  • Best Western Plus Flowers Hotel
  • Microinvest
  • Total Leasing & Finance
  • Express Leasing
  • Rural Finance Corporation
  • Bayer
  • MAIB-Leasing
  • DHL Moldova
  • Chemonics International
  • Abbott
  • Trigor AVD
  • Pedersen & Partners
  • Credit Rapid
  • Iute Credit
  • Medpark International Hospital
  • Brodsky Uskov Looper Reed & Partners
  • SANOFI Moldova
  • Easy Credit
  • Monicol
  • Efrim, Roșca & Associates BAA
  • Kozlovna
  • First Audit International
  • Gebauer & Griller Cables and Wires
  • Lafarge Ciment (Moldova) S.A.
  • Herbalife Nutrition
  • Petrom Moldova
  • DRA Draexlmaier Automotive
  • Incaso
  • Indigo Ogilvy
  • Raiffeisen Leasing
  • Reglatrans
  • ACI Partners
  • Grawe Carat Asigurari
  • Metro Cash & Carry Moldova
  • Microsoft Moldova
  • DAAC Hermes
  • Orbico Moldova
  • Legal Solutions
  • Pegas
  • Gladei & Partners
  • Nestle Products Export Corporation
  • Agro Mester HD
  • Takeda Pharmaceutical
  • Berlin-Chemie / Menarini
  • Tetis International CO
  • CA Donaris Vienna Insurance Group SA
  • Le Bridge Corporation Limited
  • Grant Thornton
  • Autodoctor
  • Politrans
  • Moldcell
  • Di&Trade Engineering
  • Rihpangalfarma
  • BT Leasing MD
  • Dita Estfarm
  • Electra Norte Molwind
  • BASS Systems
  • Moore Stephens KSC
  • GV Group Investment LLC
  • Ritlabs
  • Ecosem Group
  • Lear Corporation
  • Novo Nordisk A/S Representative Office Moldova
  • HR-Consulting SRL
  • MT International Group
  • Credit CMB
  • Rogob
  • DAS Solutions
  • Paynet Services

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. 

            Read More

_____________________________________________________________________________________________________________

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.


2017 AmCham General Sponsors

FinComBank Lafarge MAIB NCH