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PERMISSIONFOR THE DISCLOSURE/PROVISION OF INFORMATION CONSTITUTING A BANK SECRET TO FOREIGN TAX AUTHORITIES FOR A LEGAL ENTITY CUSTOMERPursuant to Article 3, part 5, of the Republic of Tajikistan
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FATCA Agreement Form A is a form used by foreign financial institutions to certify their compliance with the Foreign Account Tax Compliance Act (FATCA) requirements.
Foreign financial institutions and certain foreign entities that have U.S. account holders or substantial U.S. owners are required to file FATCA Agreement Form A.
To fill out FATCA Agreement Form A, institutions must provide their identifying information, indicate their FATCA status, and disclose the required information about their U.S. accounts.
The purpose of FATCA Agreement Form A is to ensure that foreign financial institutions report information about financial accounts held by U.S. persons to the IRS, thereby preventing tax evasion.
Information that must be reported includes account holder details, account balances, account numbers, and other relevant financial data concerning U.S. person accounts.
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