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Documents related to U.S. Treasury / IRS Notice 2023-11

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Dear Australian Taxation Office,

I am requesting documents that discuss, relate to, or reference Notice 2023-11, published by the United States Treasury / Internal Revenue Service.

The notice may be found here: https://www.irs.gov/pub/irs-drop/n-23-11...

For background, this notice provides limited regulatory relief on FATCA to Foreign Financial Institutions, conditional upon their governments taking steps for the FFIs to qualify for this relief. As a result of the action required by the government for its banks to qualify, I would expect documents to exist relating to this notice.

Yours faithfully,
Nicholas Lee

FOI, Australian Taxation Office

1 Attachment

 

Dear FOI Applicant,

 

Please see attachment.

 

 

Yours faithfully,

 

FOI Team

 

**********************************************************************

IMPORTANT

The information transmitted is for the use of the intended

recipient only and may contain confidential and/or legally

privileged material. Any review, re-transmission, disclosure,

dissemination or other use of, or taking of any action in

reliance upon, this information by persons or entities other

than the intended recipient is prohibited and may result in

severe penalties. If you have received this e-mail in error

please notify the Privacy Hotline of the Australian Taxation

Office, telephone 1300 661 542 and delete all copies of this

transmission together with any attachments.

*********************************************************************

hide quoted sections

FOI, Australian Taxation Office

1 Attachment

Dear FOI Applicant,

Please see the attachment.

Yours faithfully,

FOI Team
**********************************************************************
IMPORTANT
The information transmitted is for the use of the intended
recipient only and may contain confidential and/or legally
privileged material. Any review, re-transmission, disclosure,
dissemination or other use of, or taking of any action in
reliance upon, this information by persons or entities other
than the intended recipient is prohibited and may result in
severe penalties. If you have received this e-mail in error
please notify the Privacy Hotline of the Australian Taxation
Office, telephone 1300 661 542 and delete all copies of this
transmission together with any attachments.
**********************************************************************

hide quoted sections

We don't know whether the most recent response to this request contains information or not – if you are Nicholas Lee please sign in and let everyone know.