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SANCTUM C EN TR E P ER S O NA L FOR A ND C O RPO RA T E × C EL L E NC E ABN 23 365 850 409 Priority Order Form Please print out form Fax order on OR Email order to 03 9325 4152 OR Mail to address
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Sanctum c en tr is a form used to report assets held in foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
The form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website using their electronic filing system.
The purpose of sanctum c en tr is to combat money laundering and other financial crimes by providing a way to track assets held in foreign accounts.
The form requires information about the account holder, the financial institution where the account is held, and the highest aggregate value of the account during the year.
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