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int_practice_units
Name Date Size Description
20220125csv.zip 2022-02-28 09:59:00 7.56 MB 20220125csv.zip
20220125xml.zip 2022-02-28 10:16:00 8.51 MB 20220125xml.zip
2iw3wk.00000.le.152.xml 2016-12-06 00:00:00 18.73 KB 2IW3WK 00000 LE 152 xml
algeria_competent_authority_arrangement.pdf 2017-04-06 00:00:00 76.47 KB algeria competent authority arrangement pdf
amend_samplev2.0.zip 2016-12-15 00:00:00 22.42 KB Amend Samplev2 0 zip
amendednilfireport.xml 2017-02-09 00:00:00 1.98 KB AmendedNilFIReport xml
Amend_Sample.zip 2016-12-13 00:00:00 323.02 KB Amend_Sample
antiguaandbarbuda_competent_authority_arrangement.pdf 2017-02-15 00:00:00 129.17 KB antiguaandbarbuda competent authority arrangement pdf
bermuda_cbc_tiea_caa_non_reciprocal.pdf 2018-01-10 09:03:14 115.78 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of Bermuda on the Exchange of Country by Country Reports
poland_competent_authority_arrangement_cbc.pdf 2018-01-10 09:07:37 134.57 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of Poland on the Exchange of Country by Country Reports
southafrica_competent_authority_arrangement.pdf 2017-07-12 14:50:43 118.35 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of South Africa on the Exchange of Country by Country Reports
20190325csv.zip 2019-04-30 06:49:00 6.6 MB ATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (CSV ZIP)
bahamas_competent_authority_arrangement.pdf 2017-03-08 00:00:00 122.38 KB bahamas competent authority arrangement pdf
carresponsesamples.zip 2016-12-06 00:00:00 18.53 KB carresponsesamples zip
southafricacompetentauthorityarrangement.pdf 2016-11-15 00:00:00 70.74 KB Competent Authority Arrangement between the Competent Authorities of the United States of America and the Republic of South Africa
serbia_competent_authority_arrangement.pdf 2020-09-08 06:00:00 103.87 KB Competent Authority Arrangement between the Competent Authorities of the United States of America and the Republic of Serbia (PDF)
turkey-competent-authority-arrangement-cbc.pdf 2023-09-27 12:49:32 181.13 KB Competent Authority Arrangements
liechtenstein_competent_authority_arrangment_cbc.pdf 2018-05-30 15:41:19 324.59 KB Competent Authority Arrangment Liechtenstein CBCc
copa_consolidatedcompliancegroup.pdf 2018-03-16 15:29:48 243.43 KB COPA - Consolidated Compliance Group
copa_participatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf 2018-03-16 10:43:18 302.45 KB COPA - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs)
copa_registereddeemedcompliantffis_localffi.pdf 2018-03-16 10:31:58 292.09 KB COPA - Registered Deemed-Compliant FFIs – Local FFI
copa_ registereddeemedcompliantffis_restrictedfunds.pdf 2018-03-16 10:15:22 291.98 KB COPA - Registered Deemed-Compliant FFIs – Restricted Funds
copa_sponsoringentityofsponsoredffis.pdf 2018-03-16 11:02:35 246.97 KB COPA - Sponsoring Entity of Sponsored FFIs
corrected_samplev2.0.zip 2016-12-15 00:00:00 28.01 KB Corrected Samplev2 0 zip
Corrected_Sample.zip 2016-12-13 00:00:00 325.11 KB Corrected_Sample
countrycodelistingform1042s.pdf 2016-09-13 00:00:00 126.11 KB Country Codes for Form 1042-S
csv06242015.zip 2016-07-26 00:00:00 3.23 MB csv06242015
csv20140624.zip 2016-09-19 23:00:00 1.59 MB csv20140624
csv20140725.zip 2016-09-19 23:00:00 1.76 MB csv20140725
csv20140825.zip 2016-09-19 23:00:00 1.85 MB csv20140825
csv20140924.zip 2016-10-05 00:00:00 1.9 MB csv20140924
csv20141027.zip 2016-11-16 00:00:00 2.15 MB csv20141027
csv20141121.zip 2016-11-28 00:00:00 2.29 MB csv20141121
csv20141223.zip 2017-01-23 00:00:00 2.78 MB csv20141223
csv20150126.zip 2017-02-17 00:00:00 2.92 MB csv20150126
csv20150223.zip 2017-03-15 00:00:00 2.97 MB csv20150223
csv20150325.zip 2017-04-14 00:00:00 3.05 MB csv20150325
csv20150424.zip 2016-05-24 00:00:00 3.11 MB csv20150424
csv20150522.zip 2016-06-24 00:00:00 3.17 MB csv20150522
csv20150727.zip 2016-08-24 00:00:00 3.29 MB csv20150727
csv20150825.zip 2016-10-31 00:00:00 3.34 MB csv20150825
csv20150924.zip 2016-10-24 00:00:00 3.39 MB csv20150924
csv20150924_rev20151015.zip 2016-10-24 00:00:00 3.4 MB csv20150924_rev20151015
csv20151026.zip 2016-11-23 00:00:00 3.43 MB csv20151026
csv20151123.zip 2016-12-15 00:00:00 4 MB csv20151123
csv20151123_rev20151202.zip 2016-12-15 00:00:00 4 MB csv20151123_rev20151202
csv20151224.zip 2017-01-18 00:00:00 4.07 MB csv20151224
csv20160125.zip 2017-02-23 00:00:00 4.13 MB csv20160125
csv20160223.zip 2017-03-24 00:00:00 4.17 MB csv20160223
csv20160325.zip 2017-04-17 00:00:00 4.25 MB csv20160325