Ratifying The Agreement For Cooperation Between The Government And The Government Of The United States Implement The Provisions Of Act Îndeplinireaobligaţiilor Pentrufacilitarea Taxes On Foreign Accounts (Fatca)

Original Language Title: pentru ratificarea Acordului de cooperare dintre Guvernul Republicii Moldova şi Guvernul Statelor Unite ale Americii pentrufacilitarea implementării prevederilor Actului privind îndeplinireaobligaţiilor fiscale cu privire la conturile străine (FATCA)

Read the untranslated law here: https://www.global-regulation.com/law/moldova/5967689/pentru-ratificarea-acordului-de-cooperare-dintre-guvernul-republicii-moldova-i-guvernul-statelor-unite-ale-americii-pentrufacilitarea-implementrii-pre.html

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ratifying the Cooperation Agreement between the Government of the Republic of Moldova and
Federal government of the United States to facilitate the implementation of the provisions of the Act

fulfillment of tax obligations on foreign accounts (FATCA)


Posted: 15/01/2016
in the Official Gazette

Nr. 2-12
Article No. 25

Parliament adopts this organic law.
Art. 1. - ratify the cooperation between the Moldovan government and the Federal government of the United States to facilitate implementation of the provisions of the Act on tax obligations on foreign accounts (FATCA), signed in Chisinau on 26 November 2014.
Art. 2. - The Ministry of Finance will undertake the necessary measures for realization of the Agreement.
Art. 3. - Ministry of Foreign Affairs and European Integration will notify the US government about the internal procedures necessary for entry into force have been nominated.