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4. /O f Richard Boyd From: Sent: To: Subject: STEPHEN DUCHAMP spdcopperman yahoo.com Friday, October 24, 2008 8:00 AM sectreaskeystoneafs.org Keystone Scholarship Rick; I have heard from everyone
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The abbreviation o f - keystoneafs stands for Office of Foreign Assets Control - Keystone Asset Finance System.
Entities or individuals subject to U.S. jurisdiction who engage in certain international transactions are required to file o f - keystoneafs.
The o f - keystoneafs form can be filled out electronically through the Treasury Department's BSA E-Filing system.
The purpose of o f - keystoneafs is to help the U.S. government track and combat illicit financial activities and ensure compliance with economic sanctions.
Information such as details of the transaction, parties involved, and the nature of the transaction must be reported on o f - keystoneafs.
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