Automatic Exchange of Information (AEOI)

10 February 2023 – The Clarification document for AEOI (FATCA) Reporting TIN Codes was updated. The purpose of this document is to clarify the application of the supplied codes for the Taxpayer Identification Number (TIN) data fields for FATCA submissions. This version 3 was updated to align with the IRS Notice 2023-11. See the Automatic Exchange of Information webpage.