FATCA regulations in Raiffeisen BANK DD Bosna i Hercegovina
The Foreign Account Tax Compliance Act (FATCA) is a US legislation that was enacted in March 18, 2010 and that will enter into force on July 1, 2014. FATCA is essentially a regulatory reporting requirement for foreign financial institutions on their US account holder base.
Raiffeisen BANK dd Bosna i Hercegovina as member of Raiffeisen Group have recognized the importance of FATCA and comply with the FATCA requirements.
Raiffeisen BANK dd Bosna i Hercegovina has already registered itself on the U.S. IRS website with the FATCA Status “Participating Financial Institution not covered by an IGA” and has received ” 28CWN4.00005.ME.070“ as Global Intermediary Identification Number (GIIN).
In case you have any questions, please contact the FATCA officer