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G L O B A L A S S O C I AT I O N O F R I S K P R O F E S S I O N A L S WH E R E L E A D E R S L E A R N. London: November 18-19 Asset Liability Management Designed as an introduction to the management

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What is g l o b?

GLob stands for Global Low And Out Bound.

Who is required to file g l o b?

Individuals or entities with foreign financial accounts exceeding certain thresholds are required to file g l o b.

How to fill out g l o b?

GLob can be filled out electronically through the FinCEN BSA E-Filing System.

What is the purpose of g l o b?

The purpose of g l o b is to report foreign financial accounts to combat money laundering and other financial crimes.

What information must be reported on g l o b?

Information such as the account holder's name, account number, and maximum value during the reporting period must be reported on g l o b.