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Gov.uk/government/uploads/system/uploads/attachmentdata/file/240164/Filteringguidancev15. pdf Please complete the following questions taking into account the DBS filtering guidance. NB Prior to employment Waltham Forest Council check your details provided in this application against the ISA Children s Barred List a list of individuals who are barred from working with children. NB Please note that Waltham Forest Council requires two references prior to employment commencing. External...
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What is appendix 2 a?
Appendix 2 a is a form used to report information related to foreign bank and financial accounts (FBAR).
Who is required to file appendix 2 a?
Any United States person with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file appendix 2 a.
How to fill out appendix 2 a?
Appendix 2 a can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of appendix 2 a?
The purpose of appendix 2 a is to combat money laundering, tax evasion, and other financial crimes by providing transparency regarding foreign financial accounts.
What information must be reported on appendix 2 a?
Information such as the account holder's name, address, account number, the name of the foreign financial institution, and the account's maximum value during the reporting period must be reported on appendix 2 a.
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