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POF1262A (INDIGENOUS SUPPLIES) To, M×s. Government of Pakistan ORDNANCE FACTORIES TENDER Inquiry M×s. PAK German Engineers Sigma International M×s. Siemens (Pakistan) Engineering Co. M×s. Automation
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What is sigma international?
Sigma International is a financial reporting form used to gather information about foreign financial accounts held by U.S. taxpayers.
Who is required to file sigma international?
U.S. taxpayers who have financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file sigma international.
How to fill out sigma international?
Sigma International can be filled out electronically using the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing System.
What is the purpose of sigma international?
The purpose of sigma international is to help combat tax evasion and money laundering by providing the IRS with information about taxpayers' foreign financial accounts.
What information must be reported on sigma international?
Taxpayers must report the highest aggregate value of each foreign financial account during the calendar year, as well as information about the account itself.
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