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The AAO YM ANNUAL AWARDS FOR OUTSTANDING YOUNG MANAGERS 262728 FEB2016 THE GATEWAY HOTEL (TAJ), DAKOTA V A D O D A R A gives us immense pleasure to announce that one of the most exciting events of
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Aaoym stands for Annual Report of Foreign Bank and Financial Accounts.
Any US person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
Aaoym can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing system.
The purpose of aaoym is to prevent money laundering and track funds held in foreign financial accounts.
Aaoym requires reporting of the account holder's information, the account number, the name and address of the foreign financial institution, and the maximum value held in the account during the reporting period.
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