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 FATCA - Archive

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:

Model 1 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)
  • Anguilla (6-30-2014)
  • Antigua and Barbuda (6-3-2014)
  • Azerbaijan (5-16-2014)
  • Bahrain (6-30-2014)
  • Belarus (6-6-2014)
  • 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)
  • 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)
  • Panama (5-1-2014)
  • Peru (5-1-2014)
  • 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)
  • 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)
  • Uzbekistan (6-30-2014)

Model 2 IGA

  • Armenia (5-8-2014)
  • 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.

This is a complete list of joint FATCA statements between the United States and other jurisdictions:

Notification of More Favorable Terms:

Last Updated: 11/25/2014 1:19 PM