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FIND is an international notforprofit organization dedicated to R&D activities that accelerate access to new diagnostic technologies and to building global diagnostic testing capacity for poverty
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What is find is an international?
Find is an international is a financial reporting form used for reporting certain foreign financial accounts.
Who is required to file find is an international?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Find is an international.
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Find is an international can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of Find is an international is to combat money laundering and other financial crimes by tracking foreign financial accounts.
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Information such as the account number, name of the financial institution, maximum value of the account during the reporting period, and more must be reported on Find is an international.
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