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U.S. Department of State Foreign Affairs Manual Volume 7 Consular Affairs 7 FAM 960 CRIMINAL MATTERS, REQUESTS FROM FOREIGN TRIBUNALS, AND OTHER SPECIAL ISSUES (CT:CON-259; 06-23-2008) (Office of
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7 FAM 960 is a section of the Foreign Affairs Manual (FAM) that pertains to the reporting of international financial transactions by U.S. government employees and contractors.
U.S. government employees and contractors who engage in international financial transactions are required to file 7 FAM 960 reports.
To fill out 7 FAM 960 reports, individuals need to provide details of the international financial transactions, including the parties involved, amounts, purpose, and any other relevant information. The specific instructions for filling out the form can be found in the FAM documentation.
The purpose of 7 FAM 960 international is to ensure transparency and accountability in international financial transactions conducted by U.S. government employees and contractors.
The information that must be reported on 7 FAM 960 includes details of the international financial transactions, such as the parties involved, amounts, purpose, and any other relevant information specified in the reporting guidelines.
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