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FATCA (Foreign Account Compliance Act) is U.S. legislation that was enacted on March 18, 2010 and became effective on July 1, 2014. FATCA is primarily a regulatory requirement for foreign financial institutions to report their U.S. customers.

Based on the Law of the Republic of Kosovo No. 05/L-013, Kosovo is an IGA 1 country.

Therefore, Raiffeisen Bank Kosovo, like all network units of Raiffeisen Bank International, recognizes the importance of FATCA and complies with its requirements.

Raiffeisen Bank Kosova J.S.C. is registered on the U.S. IRS website with FATCA status "Reporting Financial Institution under a Model 1 IGA"; and received "28CWN4.00061.ME.901" as a Global Intermediary Identification Number (GIIN).

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