PwC Moldova: Implementation of the FATCA Agreement between Moldova and the USA
In brief
The legislative framework of the Republic of Moldova has been updated for purposes of implementation of the Foreign Account Tax Compliance Act (FATCA).
In detail
The amendments approved by the Parliament provide the Moldovan legislative framework enabling the Reporting Financial Institutions of Moldova (as defined in FATCA Agreement) to transmit to the American Tax Authorities the information on financial accounts owned by American taxpayers, which are within the FATCA scope.
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PricewaterhouseCoopers (PwC) Moldova
PwC helps organisations and individuals create the value they’re looking for. We’re a network of firms in 157 countries with more than 208,000 people who are committed to delivering quality in assurance, tax and advisory services. This network structure provides PwC member firms with the flexibility to operate simultaneously as local businesses, but also on a global scale, creating a platform through which member firms share knowledge, skills and resources and delivery services of consistently high quality to international and local clients.
PwC started operations in Moldova in 1996. It has continuously expanded the scope of its services and currently offers a full range of professional services to both international and Moldovan enterprises. Overseen by 16 partners and employing over 600 specialists and support staff, PwC operates in Romania and Moldova from a network of four offices in Bucharest, Timisoara, Cluj-Napoca, Constanta and Chisinau.
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