FATCA information
Following the fact that the US Foreign Account Tax Compliance Act (hereinafter – FATCA) has entered into force from July 1, 2014 Agricultural Bank of China (Moscow) Limited (hereinafter – Bank) is registered with the US Internal Revenue Service (IRS) portal with the status of Participating Foreign Financial Institution (PFFI). The Bank was assigned the FATCA identifier (Global Intermediary Identification Number (GIIN): D5B30Y.99999.SL.643.
In accordance with point 3 of article 2 of the Federal Law dd. 28.06.2014 No. 173-FZ “On peculiarities of financial transactions with foreign individuals and entities, on amendment of the Administrative Violations Code of the Russian Federation and invalidation of certain provisions of legal regulations of the Russian Federation” the Bank has developed:
Criteria of attributing Clients to category of foreign taxpayer
Means of getting needed information from Clients - foreign taxpayers
In accordance with point 3 of article 2 of the Federal Law dd. 28.06.2014 No. 173-FZ “On peculiarities of financial transactions with foreign individuals and entities, on amendment of the Administrative Violations Code of the Russian Federation and invalidation of certain provisions of legal regulations of the Russian Federation” the Bank has developed:
Criteria of attributing Clients to category of foreign taxpayer
Means of getting needed information from Clients - foreign taxpayers