Tax

FATCA List – February 1, 2017

US President Donald Trump has yet to sign off an executive order repealing the Foreign Account Tax Compliance Act (FATCA) despite an election pledge.

The Democrats vowed to reverse the controversial law that requires foreign financial firms to tell the Internal Revenue Service (IRS) about cash and investments held by US taxpayers overseas.

The IRS has raised more than $10 billion in ‘lost’ tax under FATCA rules.

The latest list of reporting institutions shows 6,522 signed up under FATCA in January, bringing the global total to 274,229.

The number is an increase of 91,580 over the 182,649 institutions registered with the IRS in January 2016.

The next FATCA list is scheduled for March 1, 2017.

CountryNo of registrations
AFGHANISTAN21
ALAND ISLANDS1
ALBANIA24
ALGERIA23
ANDORRA148
ANGOLA37
ANGUILLA252
ANTIGUA AND BARBUDA45
ARGENTINA1170
ARMENIA41
ARUBA26
AUSTRALIA5285
AUSTRIA2944
AZERBAIJAN72
BAHAMAS1723
BAHRAIN266
BANGLADESH96
BARBADOS219
BELARUS72
BELGIUM392
BELIZE680
BENIN16
BERMUDA3894
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF62
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA93
BOTSWANA39
BOUVET ISLAND3
BRAZIL16692
BRITISH INDIAN OCEAN TERRITORY20
BRUNEI DARUSSALAM43
BULGARIA255
BURKINA FASO13
BURUNDI9
CAMBODIA104
CAMEROON19
CANADA9511
CAPE VERDE15
CAYMAN ISLANDS47847
CENTRAL AFRICAN REPUBLIC5
CHAD7
CHILE1025
CHINA1579
CHRISTMAS ISLAND2
COLOMBIA552
COMOROS7
CONGO11
CONGO, DEMOCRATIC REPUBLIC OF THE21
COOK ISLANDS158
COSTA RICA156
COTE D'IVOIRE39
CROATIA111
CURACAO415
CYPRUS1335
CZECH REPUBLIC335
DENMARK659
DJIBOUTI10
DOMINICA32
DOMINICAN REPUBLIC131
ECUADOR196
EGYPT305
EL SALVADOR76
EQUATORIAL GUINEA9
ERITREA1
ESTONIA53
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1319
FRANCE6545
FRENCH POLYNESIA4
GABON12
GAMBIA16
GEORGIA43
GERMANY5072
GHANA60
GIBRALTAR1873
GREECE303
GREENLAND4
GRENADA34
GUADELOUPE1
GUAM5
GUATEMALA92
GUERNSEY6794
GUINEA15
GUINEA-BISSAU4
GUYANA17
HAITI32
HOLY SEE (VATICAN CITY STATE)2
HONDURAS46
HONG KONG5895
HUNGARY478
ICELAND30
INDIA1654
INDONESIA773
IRAQ76
IRELAND5761
ISLE OF MAN1422
ISRAEL1326
ITALY2830
JAMAICA67
JAPAN19038
JERSEY6872
JORDAN101
KAZAKHSTAN103
KENYA116
KIRIBATI1
KOREA, REPUBLIC OF1128
KOSOVO10
KUWAIT266
KYRGYZSTAN33
LAO PEOPLE'S DEMOCRATIC REPUBLIC33
LATVIA66
LEBANON192
LESOTHO12
LIBERIA133
LIBYA25
LIECHTENSTEIN1374
LITHUANIA113
LUXEMBOURG11711
MACAO91
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF33
MADAGASCAR11
MALAWI19
MALAYSIA1411
MALDIVES8
MALI15
MALTA1203
MARSHALL ISLANDS251
MARTINIQUE1
MAURITANIA17
MAURITIUS3972
MAYOTTE1
MEXICO1669
MICRONESIA, FEDERATED STATES OF1
MOLDOVA, REPUBLIC OF30
MONACO175
MONGOLIA27
MONTENEGRO23
MONTSERRAT12
MOROCCO176
MOZAMBIQUE25
MYANMAR41
NAMIBIA76
NEPAL36
NETHERLANDS5065
NEW CALEDONIA5
NEW ZEALAND2211
NICARAGUA24
NIGER11
NIGERIA121
NORTHERN MARIANA ISLANDS1
NORWAY1054
OMAN46
OTHER890
PAKISTAN234
PALAU1
PANAMA1871
PAPUA NEW GUINEA5
PARAGUAY45
PERU410
PHILIPPINES281
POLAND1361
PORTUGAL402
PUERTO RICO4
QATAR77
REUNION1
ROMANIA195
RUSSIAN FEDERATION1796
RWANDA21
SAINT KITTS AND NEVIS403
SAINT LUCIA106
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON1
SAINT VINCENT AND THE GRENADINES458
SAMOA108
SAN MARINO20
SAO TOME AND PRINCIPE7
SAUDI ARABIA324
SENEGAL29
SERBIA62
SEYCHELLES374
SIERRA LEONE11
SINGAPORE2870
SINT MAARTEN (DUTCH PART)21
SLOVAKIA140
SLOVENIA177
SOLOMON ISLANDS4
SOMALIA3
SOUTH AFRICA1297
SOUTH SUDAN9
SPAIN3277
SRI LANKA83
SUDAN17
SURINAME12
SWAZILAND18
SWEDEN1243
SWITZERLAND6499
SYRIAN ARAB REPUBLIC7
TAIWAN1740
TAJIKISTAN37
TANZANIA, UNITED REPUBLIC OF41
THAILAND2798
TIMOR-LESTE4
TOGO13
TONGA3
TRINIDAD AND TOBAGO100
TUNISIA137
TURKEY457
TURKMENISTAN13
TURKS AND CAICOS ISLANDS110
UGANDA39
UKRAINE462
UNITED ARAB EMIRATES592
UNITED KINGDOM29237
UNITED STATES1136
UNITED STATES MINOR OUTLYING ISLANDS4
URUGUAY259
UZBEKISTAN28
VANUATU47
VENEZUELA, BOLIVARIAN REPUBLIC OF99
VIET NAM194
VIRGIN ISLANDS (BRITISH)10100
VIRGIN ISLANDS (U.S.)3
WALLIS AND FUTUNA1
WEST BANK AND GAZA38
YEMEN19
ZAMBIA42
ZIMBABWE62
Total:274229

Source: US Internal Revenue Service

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