Romania: Ministry of Finance issues Order on consistent application of FATCA and CRS

Order on consistent application of FATCA and CRS

Under conventions related to the automatic exchange of information concluded between Romania and other states, financial institutions must report to the Romanian tax authorities, annually, financial information relating to accounts opened and/or closed by taxpayers who are residents of the other participating jurisdictions.

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Partner, Head of Tax & Legal

KPMG in Romania

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