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What is manualul ae - american?
Manualul AE - American is a form used to report foreign financial accounts held by US persons.
Who is required to file manualul ae - american?
US persons including individuals, corporations, partnerships, and trusts are required to file manualul AE - American if they have financial accounts in a foreign country.
How to fill out manualul ae - american?
Manualul AE - American can be completed online through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of manualul ae - american?
The purpose of manualul AE - American is to identify and combat money laundering, tax evasion, and other financial crimes by requiring US persons to report their foreign financial accounts.
What information must be reported on manualul ae - american?
Manualul AE - American requires US persons to report the maximum value of their foreign financial accounts during the calendar year, as well as information about the financial institution where the account is held.
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