It has been approved model 289 "Annual Information Statement of financial accounts in the field of mutual assistance", to be submitted by financial institutions between the 1 31 January and May each year, in relation to the financial information relating to the previous year.

For this purpose the model 289 includes an annex containing a list of countries or jurisdictions with respect to residents of which relates is to give information this year 2017, 2016 relative to year.

Here you can consult the approval order of the model and the annex of the list of countries indicated on page 74.699 of the Official State Gazette.


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