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Document podpisany prize Marek Such Data: 2016.03.16 15:08:13 CET l.gov .pl DENNIS USTA RZECZYPOSPOLITEJ POLICIES Warsaw, Dina 16 March 2016 r. Pop. 355 RO UP O R Z D HE N I E M IN S TR A SK A RB
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What is m ini s tr?
A trust disclosure form that individuals may be required to file with relevant authorities.
Who is required to file m ini s tr?
Individuals who have a financial interest in or signature authority over foreign financial accounts.
How to fill out m ini s tr?
Individuals can fill out the form online or manually and submit it to the appropriate authorities.
What is the purpose of m ini s tr?
The purpose is to report foreign financial accounts to prevent tax evasion and money laundering.
What information must be reported on m ini s tr?
Information such as account numbers, financial institution names, and maximum account values.
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