Moldova, Republic of


FATCA IGA Model Model 2 IGA
FATCA IGA Status Signed and “In Force”
FATCA CAA with the US
Treaty Relief under US Chapter 3 Y
US Treaties and TIEAs
1st CRS Info Exch N/A
OECD AEoI MCAA Protocol/Amended Convention Signed
CRS Primary Legislation
CRS Secondary Legislation
CRS Guidance
CRS Excluded Financial Accounts
CRS Schema
CRS Approach
ISO 3166 (2 digit alpha) MD
ISO3166 (3 digit numeric)
Region EMEA
Sub Region Eastern Europe
Fiscal Year Calendar Year
ISO 4217 Currency Code MDL
About Moldova