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What is per le americhe per?
Per le americhe per is a financial disclosure form required for reporting certain assets held in foreign countries by US persons.
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US persons, including citizens, residents, and entities, who have financial interest in or signature authority over foreign financial accounts must file per le americhe per.
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Per le americhe per can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of per le americhe per is to combat money laundering, tax evasion, and other financial crimes by providing transparency on foreign financial accounts.
What information must be reported on per le americhe per?
Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period must be reported on per le americhe per.
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