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Annex I
Government of India
FLAG STATE INSPECTION REPORT
FORM A
Reporting office:
Principal Officer, Mercantile Marine Department
Protista Haven, M.K. Road, Mumbai 400 020.
Copy to: Master
Tel.
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What is b fsi anx i?
b fsi anx i stands for Report of Foreign Bank and Financial Accounts.
Who is required to file b fsi anx i?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file b fsi anx i.
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b fsi anx i can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of b fsi anx i is to combat money laundering, tax evasion, and other financial crimes by tracking foreign financial accounts.
What information must be reported on b fsi anx i?
b fsi anx i requires reporting of the account holder's name, address, type of account, and maximum value of the account during the year.
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