FATCA - Bulgaria, Colombia, Cyprus added to list of Model 1 IGA jurisdictions 

April 25: The Treasury Department has updated the list of countries, to include Bulgaria, Colombia, and Cyprus as jurisdictions that have reached FATCA intergovernmental agreements “in substance” and have consented to being included on this FATCA list.

According to the Treasury FATCA webpage (as of April 24), Bulgaria, Colombia, and Cyprus were included this week on the Model 1 intergovernmental agreement (IGA) list—Bulgaria and Colombia both on April 23, and Cyprus on April 22.




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