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22 () 2011 ... debenture bond issued from any reliable Iraqi bank addressed to ... The bids shall be submitted to Gas Filling Company at 2 o'clock of 29 /6/2011. ... (30F/2011).
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Individuals receiving income: Anyone who has received income during the tax year may need to fill out the 30 f 2011 form. This includes individuals who are employed, self-employed, or who have earned income from other sources such as investments or rental properties.
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30 f - iraq is a form required by the Financial Crimes Enforcement Network (FinCEN) for the reporting of foreign financial accounts.
Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file Form 30 f - iraq.
Form 30 f - iraq can be filled out electronically through the BSA E-Filing System available on the FinCEN website.
The purpose of 30 f - iraq is to combat money laundering and other financial crimes by requiring the disclosure of foreign financial accounts.
Information such as the account holder's name, address, account number, and the highest value of the account during the calendar year must be reported on Form 30 f - iraq.
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