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Existing MSFS... Prepared by 2020 Planning Pty Ltd What this document is about? Australian Financial Services Representative Number: 410881 This document (called a Client Data Form) collects your
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fp 2-4 cdf existing refers to a form used for reporting foreign financial accounts.
Any US person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
The form can be filled out electronically and submitted through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose is to combat money laundering, tax evasion, and other financial crimes by requiring the reporting of foreign financial accounts.
Information such as the account number, name of the financial institution, and maximum value of the account during the reporting period.
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