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IN THE HIGH COURT OF SOUTH AFRICA (GLUTEN DIVISION, PRETORIA) CASE NO: 27401/2015 In the matter between: r FC list.w K n. iSTRANSHAMFOIh IG court OFMGQiyjSlOrtPfiE.ET t o h IA ROFL NOI*)Applicant20I5

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What is r r fc liitr?

r r fc liitr stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r r fc liitr?

Any United States 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, is required to file r r fc liitr.

How to fill out r r fc liitr?

To fill out r r fc liitr, the taxpayer must provide detailed information about each foreign financial account, including the maximum value of the account during the year, the account number, the name of the financial institution, and the account holder's relationship to the account.

What is the purpose of r r fc liitr?

The purpose of r r fc liitr is to prevent tax evasion, money laundering, and other financial crimes by providing the government with information about foreign financial accounts held by U.S. persons.

What information must be reported on r r fc liitr?

The taxpayer must report detailed information about each foreign financial account, including the maximum value of the account during the year, the account number, the name of the financial institution, and the account holder's relationship to the account.