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7 COM CLT12/7.COM/CONF.201/2 Paris, 7 November 2012 Original: anglaisDEUXIME PROTOCOL RELATED LA CONVENTION DE LA HAVE DE 1954 POUR LA PROTECTION DES BINS CULTURES EN CAS DE CONFLICT ARMCHAIR POUR

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What is 7 com?

7 com is a form used to report information related to financial transactions conducted by foreign entities with U.S. persons.

Who is required to file 7 com?

Any foreign entity that engages in covered transactions with U.S. persons is required to file 7 com.

How to fill out 7 com?

To fill out 7 com, the foreign entity must provide detailed information about the financial transactions, including the parties involved and the nature of the transactions.

What is the purpose of 7 com?

The purpose of 7 com is to monitor and track financial transactions between foreign entities and U.S. persons to detect potential money laundering and terrorist financing activities.

What information must be reported on 7 com?

Information such as the names of the parties involved, the amount of the transaction, the date of the transaction, and the nature of the transaction must be reported on 7 com.

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