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NEW SOUTH WALES BOYS GROUP EDUCATION 9th July 2012 N EDUCATION CIRCULAR No: 4 N/EC/4/12 2012 GROUP REVIEW GROUP EDUCATION COMPETITION The purpose of this circular is to confirm the theme and the Basic
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Form raaf amp ran stands for Report of Foreign Bank and Financial Accounts and Report of International Transportation of Currency or Monetary Instruments.
Any United States person who has a financial interest in or signature authority over foreign financial accounts or who transports more than $10,000 in currency or monetary instruments into or out of the country is required to file form raaf amp ran.
Form raaf amp ran can be filled out online on the Financial Crimes Enforcement Network (FinCEN) website by providing all the necessary information about the foreign financial accounts or international transportation of currency.
The purpose of form raaf amp ran is to help the government combat money laundering, tax evasion, and other financial crimes by monitoring and tracking foreign financial accounts and international transfers of currency.
Form raaf amp ran requires information about the foreign financial accounts, including the account number, financial institution name, and maximum value during the year, as well as details about any international transfers of currency or monetary instruments.
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