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CRIMINAL INVESTIGATION DIVISION AGENTS ASSOCIATION, INC. 165 Birch Creek Circle McDonough, GA 30253-7253 770-363-1188 email: idea membership bell south.net APPLICATION FOR MEMBERSHIP You are cordially

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What is here - cidaa?

Cidaa stands for Common Reporting Standard (CRS) and Automatic Exchange of Information (AEOI). It is an international standard for the automatic exchange of financial account information between tax authorities to help combat tax evasion and protect the integrity of the tax system.

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Financial institutions, such as banks, investment entities, and certain insurance companies, are required to file under the cidaa reporting requirements.

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Financial institutions must collect information on reportable accounts and report this information to the tax authorities in their jurisdiction in the specified format.

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The purpose of cidaa is to increase transparency and information exchange among tax authorities to prevent tax evasion and ensure compliance with tax laws.

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Information such as the account holder's name, address, tax identification number, account balance, and income generated from the account must be reported on cidaa.