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Tun.sg EARLY BIRD TEAM DISCOUNT 5 OFF GROUP OF 3 OR MORE 10 OFF 7 OFF RESERVE A SPACE NOW VENUE ACCOMODATION Concorde Hotel Kuala Lumpur Gallery 4 2 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia Tel 603 2144 2200 http //kualalumpur. Nt ou is c D e by r d bl a y 5 B i la P 2 0 1 0 0 y ai r l v e r be r 5 A Ea is t t o D e g c SG R 6 O ve 2 Sa To Financial Auditing for Oil Gas 7 - 9 December 2015 Kuala Lumpur About The Trainer YASSER TOUSSON is the Managing Director Finance for Apache Egypt...
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R d bl a stands for Report of Foreign Bank and Financial Accounts.
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file an r d bl a.
R d bl a can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of r d bl a is to combat money laundering and other financial crimes by tracking the movement of funds in foreign accounts.
R d bl a requires information such as the account number, name on the account, address of the financial institution, and the maximum value of the account during the reporting period.
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