Number of IRD taxpayer records sent to IRS under FATCA

Miss W. Forest made this Official Information request to Inland Revenue Department

The request was refused by Inland Revenue Department.

From: Miss W. Forest

Dear Inland Revenue Department,

Please provide the total number of unique NZ taxpayer records sent to U.S Internal Revenue Service pursuant to FATCA.

Alternatively please provide the total number of NZ taxpayer information shared with U.S IRS from latest reporting period what ever is most convenient to you.

Additionally please group by the totals on whether the taxpayer indicated U.S. taxpayer status or not if this data exists.

Yours faithfully,

Miss W. Forest

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From: oia
Inland Revenue Department

[IN CONFIDENCE RELEASE EXTERNAL]

[IN CONFIDENCE RELEASE EXTERNAL]

Dear Miss Forest

 

Thank you for your request under the Official Information Act.  

 

We will respond within the 20-day statutory timeframe.  You can expect to
receive a response no later than 18 November 2024.

 

Your reference number is 25OIA1493.   

 

Kind regards  
Governance and Ministerial Services | Inland Revenue - Te Tari Taake

 

 

 

From: Miss W. Forest <[FOI #28793 email]>
Sent: Friday, 18 October 2024 2:54 am
To: oia <[IRD request email]>
Subject: 25OIA1493 Request Miss W. Forest

 

External Email CAUTION: Please take CARE when opening any links or
attachments.

 

 

 

 

 

 

 

Dear Inland Revenue Department,

 

Please provide the total number of unique NZ taxpayer records sent to U.S
Internal Revenue Service pursuant to FATCA.

 

Alternatively please provide the total number of NZ taxpayer information
shared with U.S IRS from latest reporting period what ever is most
convenient to you.

 

Additionally please group by the totals on whether the taxpayer indicated
U.S. taxpayer status or not if this data exists.

 

Yours faithfully,

 

Miss W. Forest

 

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From: oia
Inland Revenue Department


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[IN CONFIDENCE RELEASE EXTERNAL]

[IN CONFIDENCE RELEASE EXTERNAL]

Tēnā koe Miss W. Forest

 

Our ref: 25OIA1493

 

Thank you for your request for information under the Official Information
Act.

 

Please find attached the response to your request.

 

Ngā mihi

OIA team

 

Governance and Ministerial Services | Inland Revenue - Te Tari Taake

 

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Miss W. Forest left an annotation ()

Information withheld or refused
In order to make a decision on the release of the requested data, Inland Revenue is required to consult with the United States Internal Revenue Service.

As we did not receive approval from the United States to release this information, I have decided to withhold the information requested in full under section 6(a) of the OIA, as releasing the information would be likely to prejudice to the international relations of the Government of New Zealand.

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Things to do with this request

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