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According to the said provision, the Secretary of Treasury of the USA or his/her…
Agreement between the Government of the Republic of Turkey and the Government of…
Within this framework, a consensus has been reached after the studies and assessments…
Under this scope, as the result of the negotiations that were conducted for Model…
Finally, after the negotiations and the technical process in respect to procedure…
According to the FATCA Agreement, Turkish finance institutions will collect the information…
The information that will collected and reported according to the agreement that…
For Turkey, regarding each USA account that must be reported: …
• Name, address, USA tax identification number of the account holder;…
• Accounts number;…
• Name and the identification number of the reporting financial institution; • The balance or the value of the account, as of the relevant calendar year or as…
For the USA, regarding each Turkey account that must be reported:…
• Name, address, USA tax identification number of the account holder;…
• Accounts number;…
• Name and the identification number of the reporting financial institution;…
• All gross sums paid or credited.…
The Agreement signed by Turkey was approved on the date of 25 February 2016 by the…
A competent authority agreement was signed on the date of 02/02/2016 and published…
