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2. The World Banks Trust Fund
Portfolio and Policy
2.1 Trust funds administered by the World Bank are financing
arrangements established with contributions from one of more external
donor(s), and
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What is form world banks trust?
Form world banks trust is a document used to report information about trusts held in foreign financial institutions.
Who is required to file form world banks trust?
Individuals who have a financial interest in or signature authority over foreign bank accounts are required to file form world banks trust.
How to fill out form world banks trust?
Form world banks trust can be filled out electronically using the FinCEN BSA E-Filing system or by submitting a paper form to the IRS.
What is the purpose of form world banks trust?
The purpose of form world banks trust is to prevent tax evasion and money laundering by ensuring that foreign financial accounts are properly reported.
What information must be reported on form world banks trust?
Form world banks trust requires information such as the name and address of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.
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