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What is benaki?
Benaki is a financial disclosure form that individuals must file to report their financial interests in foreign accounts.
Who is required to file benaki?
US citizens, residents, and certain non-resident aliens who meet the filing requirements must file benaki.
How to fill out benaki?
Benaki can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of benaki?
The purpose of benaki is to prevent tax evasion and money laundering by tracking individuals' foreign financial interests.
What information must be reported on benaki?
Benaki requires individuals to report information about their foreign bank accounts, investments, and other financial interests.
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