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What is bf f 13 aft?
bf f 13 aft is a form used to report certain transactions with foreign individuals or entities to the U.S. government.
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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts and meets the reporting threshold is required to file bf f 13 aft.
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bf f 13 aft can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System or by paper form and mail.
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The purpose of bf f 13 aft is to help detect and deter money laundering, tax evasion, and other financial crimes.
What information must be reported on bf f 13 aft?
bf f 13 aft requires information about the foreign financial account, its location, account number, and maximum value during the reporting period.
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