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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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What is o f - keystoneafs?
The abbreviation o f - keystoneafs stands for Office of Foreign Assets Control - Keystone Asset Finance System.
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Entities or individuals subject to U.S. jurisdiction who engage in certain international transactions are required to file o f - keystoneafs.
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The o f - keystoneafs form can be filled out electronically through the Treasury Department's BSA E-Filing system.
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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.
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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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