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No. 1564/08.03.2016 To: Bucharest Stock Exchange Financial Supervisory Authority Financial Instruments and Investments Sector CURRENT REPORT under NSC Regulation no. 1/2006 Date of report: 8 March
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Please note that specific requirements and eligibility for the C tre may vary depending on the jurisdiction and tax laws applicable in your country. It is always advisable to consult with a tax professional or the local tax authority for personalized guidance.
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C tre is a form used to report foreign financial accounts.
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file c tre.
C tre can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of c tre is to combat money laundering and other financial crimes.
C tre requires information about the foreign financial account, including the account number, name of the financial institution, and maximum value during the reporting period.
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