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Appendix A to FIVE Technical Code (Recommended size : A4) (ANF logo and name) FEDERATION INTERNATIONALE DES VEHICLES ANCIENT (FIVE) APPLICATION FOR A FIVE IDENTITY CARD In accordance with the Technical
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Appendix A to FIVA is a form required to be filed with certain financial institutions in order to report foreign financial accounts.
U.S. persons who have a financial interest in or signature authority over foreign financial accounts are required to file Appendix A to FIVA.
Appendix A to FIVA can be filled out electronically using the FinCEN BSA E-Filing system.
The purpose of Appendix A to FIVA is to help the U.S. government combat money laundering, tax evasion, and other financial crimes.
Appendix A to FIVA requires the reporting of detailed information about foreign financial accounts, including the account number, financial institution's name and address, and maximum value of the account.
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