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FATCA Compliance

In its efforts to comply with the U.S. Foreign Account Tax Compliance Act (“FATCA”), Arab Bank Iraq has completed the registration with the U.S. Treasury Internal Revenue Service (IRS) and has been assigned Global Intermediary Identification Number (GIIN). 

To view Arab Bank EAG members’ GIINs please check this link: Click Here

Should you have any questions regarding Arab Bank FATCA status, please contact info.aml@Arabbankiraq.com.iq and for further details please contact FATCA.Taskforce@arabbank.com.jo

 

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