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Sarah AbuKafSeptember 2016CURRICULUM VITAEPersonal Details Name: Sarah Abuja Date and place of birth: December 22, 1976, BeerSheva, Israel Marital status: Married +6 Address and telephone number at

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What is sarah abu-kaf?

sarah abu-kaf is a form used to report financial interests in foreign accounts.

Who is required to file sarah abu-kaf?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out sarah abu-kaf?

sarah abu-kaf can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of sarah abu-kaf?

The purpose of sarah abu-kaf is to combat money laundering and tax evasion by requiring individuals to report their foreign financial interests.

What information must be reported on sarah abu-kaf?

Information such as the account number, name of financial institution, and maximum value during the year must be reported on sarah abu-kaf.

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