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A/CONF.203/INF.1United NationsEleventh
United Nations Congress
on Crime Prevention and
Criminal JusticeDistr.: General
28 February 2005
Original: English Bangkok, 1825 April 2005Information for participants
Contents
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What is 203inf?
203inf is a form used to report information about foreign financial accounts.
Who is required to file 203inf?
Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts with a total aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out 203inf?
The form can be filled out electronically and submitted to the Financial Crimes Enforcement Network.
What is the purpose of 203inf?
The purpose of 203inf is to help combat tax evasion and money laundering by providing transparency about foreign financial accounts.
What information must be reported on 203inf?
Information such as the account number, name of the financial institution, account balance, and the maximum value of the account during the reporting period.
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