Acting Development bank of the Federation of Bosnia and Herzegovina according to the FACTA RegulationsYour Content Goes Here
Development bank of the Federation of Bosnia and Herzegovina undertook the obligation to act in accordance to the Foreign Account Tax Compliance Act (FATCA) regulations SAD (USA), as of July 1, 20114. The obligation includes cooperation with the US Tax Authorities (IRS) and submission of the data about clients with US status i.e., the clients to whom the FACTA regulations apply.
Pursuant to the obligations, regulations shall be applied to legal and natural persons when establishing and maintaining business relationship with Development bank of the Federation of Bosnia and Herzegovina, if determined that a legal or natural person is subject of obligations according to FACTA regulations.
Development bank of the Federation of Bosnia and Herzegovina is registered at U.S. IRS with a status:
Development bank of the Federation of Bosnia and Herzegovina
Igmanska 1, 71000 Sarajevo
Bosnia and Herzegovina
Participating Financial Institution
GIIN: M2IPSL.99999.SL.070
For all additional information related to implementation of FACTA regulations in business operations Development bank of the Federation of Bosnia and Herzegovina, you may communicate via e-mail: [email protected]
More information on FATCA regulations may be obtained at website: www.irs.gov