Croatia issues notice on AEOI

In June 2019, the Croatian Ministry of Finance and Tax Authority released a notice, stating that Reporting Financial Institutions in the Republic of Croatia are obliged to provide the Tax Administration by 30 June 2019, with the provision of information on financial accounts in accordance with the Law on Administrative Cooperation in the Tax Area (NN 115/16, 130/17, 106/18) and the Ordinance on automatic exchange of information (“AEOI”) in the field of tax (NN 18/17, 1/19).

In accordance with numerous requirements, a test application is open, which can be accessed here (Link-Croatian).

After checking potential incidents through the test application, a regular delivery application will be opened, which the Tax Authority will notify filers of in a timely manner.

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