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THE GEORGE WASHINGTON UNIVERSITY Institute of Brazilian Issues FBI The Minerva Project Fall semester 1999 Participant: ALEXANDRA MAF FRA MONTERO Advisor: Prof. Thomas Andrew OKeefeCOMPETITION POLICY
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The Institute of Brazilian Issues is a mandatory declaration that must be filed annually by individuals and legal entities with assets or rights located outside of Brazil.
Individuals and legal entities with assets or rights located outside of Brazil are required to file the Institute of Brazilian Issues declaration.
The Institute of Brazilian Issues declaration can be filled out online through the Brazilian tax authority's website using a specific form.
The main purpose of the Institute of Brazilian Issues declaration is to provide information about assets and rights held outside of Brazil, in order to prevent tax evasion and money laundering.
Information such as bank account balances, real estate properties, investments, and any other assets or rights outside of Brazil must be reported on the Institute of Brazilian Issues declaration.
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