{"id":677,"date":"2019-08-10T01:12:00","date_gmt":"2019-08-10T01:12:00","guid":{"rendered":"https:\/\/moore-ula-srl.us.moore-global.com\/?p=677"},"modified":"2025-11-30T01:16:57","modified_gmt":"2025-11-30T01:16:57","slug":"dgii-summary-of-the-entry-into-force-of-the-intergovernmental-agreement-between-r-d-and-usa","status":"publish","type":"post","link":"https:\/\/www.moore.do\/en\/dgii-summary-of-the-entry-into-force-of-the-intergovernmental-agreement-between-r-d-and-usa\/","title":{"rendered":"DGII: Summary of the entry into force of the intergovernmental agreement between the D.R. and the U.S.A."},"content":{"rendered":"<h3 class=\"wp-block-heading\"><strong>Entry into Force of the Intergovernmental Agreement between the Dominican Republic and the United States on the Exchange of Reportable Bank Account Information<\/strong><\/h3>\n\n\n\n<p>The Directorate General of Internal Taxes announced the formal entry into force of the United States-Dominican Republic Intergovernmental Agreement to Improve International Tax Compliance (IGLA) and to be able to apply the Foreign Account Tax Compliance Act (FATCA), ratified by the National Congress.<br><br>The agreement regulates the exchange of information, through an automated system, of Reportable Accounts between the United States and the Dominican Republic. In order to comply with the agreement, Dominican financial entities must have identified the accounts of individuals, legal entities or other specialized entities such as U.S. trusts, in order to submit the relevant information to the U.S. Internal Revenue Service (IRS).<br><br>In this order, the United States must submit to the Dominican Government information on accounts of residents of the Dominican Republic held in U.S. financial institutions.<\/p>","protected":false},"excerpt":{"rendered":"<p>Entrada en Vigencia Acuerdo Intergubernamental entre Rep\u00fablica Dominicana y Estados Unidos sobre Intercambio de Informaci\u00f3n de Cuentas Bancarias Reportables La Direcci\u00f3n General de Impuestos Internos comunic\u00f3 la formal entrada en vigencia del Acuerdo Intergubernamental, Estados Unidos-Rep\u00fablica Dominicana, para Mejorar el Cumplimiento Tributario Internacional (IGLA) y poder aplicar la Ley sobre el Cumplimiento Fiscal de Cuentas [&hellip;]<\/p>\n","protected":false},"author":29,"featured_media":678,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":true,"footnotes":""},"categories":[16],"tags":[],"location":[],"class_list":["post-677","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-2"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - 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