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CHIEF EXECUTIVE PRI Watered Alison Ward CBE Your re/Each cf:Please contact/Cysyllter Our ref/EIN cf:Direct line/Lineal union:Date/Myriad:Liz Monk 01495 742162Direct fax/Lineal FACS:29 November 2012Email:

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What is our refein cyf?

Our refein cyf stands for Report of Foreign Bank and Financial Accounts.

Who is required to file our refein cyf?

U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file the Report of Foreign Bank and Financial Accounts (FBAR).

How to fill out our refein cyf?

The FBAR can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing System.

What is the purpose of our refein cyf?

The purpose of the FBAR is to combat tax evasion and promote transparency in the reporting of foreign financial accounts.

What information must be reported on our refein cyf?

The FBAR requires reporting of the maximum value of financial accounts held in foreign countries, as well as certain identifying information about the account.

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