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AFCA Global Intelligence Forum (Europe) 20th 21st September 2012 Name: First Name : Arrival Date Departure Date : Fax Number(+ country code): Telephone Number (+ country code): Email TRADITIONAL ROOM
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What is 1909 afcea global intelligence?
1909 AFCEA Global Intelligence is a form required by the U.S. government for reporting foreign financial accounts.
Who is required to file 1909 afcea global intelligence?
U.S. persons who have a financial interest in, or signature authority over, one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out 1909 afcea global intelligence?
The form can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 1909 afcea global intelligence?
The purpose of the form is to help prevent tax evasion and money laundering by ensuring that foreign financial accounts are properly reported.
What information must be reported on 1909 afcea global intelligence?
Information such as the account holder's name, account number, name and address of the foreign financial institution, and the maximum value of the account during the year.
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