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ADC 473 DAMS Revisions to Add the Associated Purchase Order Number in Support of the DLA Interface with the Exchange 1.ORIGINATING SERVICE/AGENCY AND POC INFORMATION: a. Service/Agency: DLA Logistics

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What is adc 473?

ADC 473 is a form used by certain entities to report their transactions with foreign persons to the U.S. Department of Treasury.

Who is required to file adc 473?

Entities engaged in certain foreign transactions, including U.S. persons and foreign persons, may be required to file adc 473.

How to fill out adc 473?

ADC 473 can be filled out electronically through the BSA E-Filing System or by paper form and submitted to the Department of Treasury.

What is the purpose of adc 473?

The purpose of adc 473 is to provide information on transactions with foreign persons and help prevent money laundering and terrorism financing.

What information must be reported on adc 473?

Information such as the name, address, and type of foreign persons involved in the transaction, as well as the details of the transaction itself, must be reported on adc 473.

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