Dear Clients,

We would like to inform you that based on the law no.4 / 2020 dated 30.01.2020 for "Automatic exchange of information" for financial accounts, You and First Investment Bank-Albania Sh.A (Fibank) have the obligations to fulfill some legal requirements. Your presence is required at one of our branches in order to make you know the requirements of this law as well as to complete the self-declaration form with your personal tax information, within 15.05.2020. If you will not complete the self-declaration immediately in the branch, the signed form can be sent by mail or scanned copy by e-mail from your address provided to the Bank to our available email address. Fulfilling the requirements of Law No. 4/2020 on “Automatic Exchange of Information” is a legal obligation for all banks in Albania. Failure to report or inaccurate reporting is considered an administrative violation with regard to the obligations provided for in Article 12 of the law.

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