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PILOT MTO/DFO/MRF Protocol for Protecting Fish and Fish Habitat on Provincial Transportation Undertakings Version 3, 2016 PILOT MTO/DFO/MRF Protocol for Protecting Fish and Fish Habitat on Provincial
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What is raqsb?
raqsb stands for Report of Foreign Bank and Financial Accounts. It is a form required by the Financial Crimes Enforcement Network (FinCEN) to report foreign financial accounts.
Who is required to file raqsb?
US persons, including citizens, residents, and entities, with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file raqsb.
How to fill out raqsb?
raqsb can be filled out electronically through the BSA E-Filing system on the FinCEN website. Detailed instructions and guidance are provided on the FinCEN website.
What is the purpose of raqsb?
The purpose of raqsb is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
What information must be reported on raqsb?
raqsb requires the reporting of the account holder's personal information, details of the foreign financial account, and information about the financial institution where the account is held.
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