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Dominican Republic: FATCA information reporting, collection

Dominican Republic: FATCA information reporting

The tax authority of the Dominican Republic released information about a new web-based platform that will allow financial institutions in the Dominican Republic to comply with the provisions under the FATCA agreement between the Dominican Republic and the United States.

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The web-based platform will allow information concerning the financial activities of U.S. persons domiciled in the Dominican Republic, as reported by financial institutions in the Dominican Republic, to be collected and then shared with the U.S. tax agency (the IRS).

 

Read an October 2017 report [PDF 340 KB] prepared by the KPMG member firm in the Dominican Republic

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