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BF SLS 548 (Rev. 12/13)COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF AGRICULTURE BUREAU OF FOOD SAFETY AND LABORATORY SERVICES LABORATORY DIVISIONAL Make/Model: Serial Number: ID# of Each Unit : Facility/Laboratory
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What is bfsls 548 rev?
bfsls 548 rev stands for Bank Foreign and Shell Bank List (BFSL) 548 Revision.
Who is required to file bfsls 548 rev?
Financial institutions are required to file bfsls 548 rev if they fall under the criteria set by the regulatory authorities.
How to fill out bfsls 548 rev?
bfsls 548 rev form must be filled out accurately with all the required information such as name of the institution, details of foreign and shell bank accounts, etc.
What is the purpose of bfsls 548 rev?
The purpose of bfsls 548 rev is to help regulatory authorities track and monitor foreign and shell bank activities of financial institutions to prevent money laundering and terrorist financing.
What information must be reported on bfsls 548 rev?
Information such as details of foreign and shell bank accounts, transactions with these banks, beneficial owners, etc., must be reported on bfsls 548 rev.
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