Get the free Office: AMBA DEEP (13th Floor), 14, Kasturba Gandhi Marg, New Delhi 110 001

AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED Red. Office: SAMBA DEEP (13th Floor), 14, Pasture Gandhi Mary, New Delhi 110 001REQUEST FOR PROPOSAL (RFP) FOR HRMS Solution Information Technology Department

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What is office amba deep 13th?

Office amba deep 13th is a form used to report foreign financial accounts.

Who is required to file office amba deep 13th?

Any individual or entity who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the year.

How to fill out office amba deep 13th?

The form can be filled out electronically through the FinCEN website by providing information about the account holder, account number, financial institution, and maximum value of the account.

What is the purpose of office amba deep 13th?

The purpose of the form is to help the government track and combat money laundering, tax evasion, and other financial crimes that involve foreign accounts.

What information must be reported on office amba deep 13th?

The form requires reporting of the account holder's name, address, account number, name and address of the financial institution, and the maximum value of the account during the year.