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Australian Institute of Family Counselling RTO: 88037 CRICKS: 02400AInternational Student On Campus Program (ISP)Application for Enrollment Form (ISP) Note: Information contained in this document
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Silk Road AIFC is a form used to report foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file Silk Road AIFC.
Silk Road AIFC can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Silk Road AIFC is to detect and deter money laundering and other financial crimes.
Information such as the maximum value of the account during the year, the account number, the name of the financial institution, and the type of account must be reported on Silk Road AIFC.
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