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A/70/473Nations Disassemble gnraleDistr. GRALE 15 December 2015 Francis Original : anglaisSoixantedixime session Point 21 de Lorre Du jourApplication DES decisions prices par la Conference DES Nations
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What is a70473?
a70473 is a tax form used for reporting information related to foreign financial accounts.
Who is required to file a70473?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file a70473.
How to fill out a70473?
a70473 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of a70473?
The purpose of a70473 is to help the U.S. government combat money laundering, tax evasion, and other financial crimes by tracking foreign financial accounts.
What information must be reported on a70473?
a70473 requires reporting of the account owner's information, the financial institution holding the account, and details about the account.
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