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AGENCY AGREEMENT No Kiev 201. 201 This Agency agreement, hereinafter referred to as the Agreement, has been entered into force by and between BelaviaBelarusian Airlines, a company incorporated and
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Kiev 201 is a form used for reporting information related to foreign financial accounts.
U.S. persons including citizens, resident aliens, and certain nonresident aliens who have a financial interest in or signature authority over foreign financial accounts must file kiev 201.
Kiev 201 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of kiev 201 is to gather information about foreign financial accounts held by U.S. persons for compliance with tax laws and anti-money laundering regulations.
Information such as the name and address of the foreign financial institution, the type of account, and the maximum value of the account during the reporting period must be reported on kiev 201.
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