The Vatican is the latest jurisdiction to sign the FATCA intergovernmental agreement with the US. This is the first formal IGA between the Holy See and the United States, which builds on the inter-agency agreements for information exchange between the Holy See’s Financial Intelligence Authority and Financial Crimes Enforcement Network and the US Office of the Comptroller of the Currency.
The Vatican is the latest jurisdiction to sign the FATCA intergovernmental agreement with the US. This is the first formal IGA between the Holy See and the United States, which builds on the inter-agency agreements for information exchange between the Holy See’s Financial Intelligence Authority and Financial Crimes Enforcement Network and the US Office of the Comptroller of the Currency.
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