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WORLD METEOROLOGICAL ORGANIZATION DR AAP/RAI IRS, ANNEX III WHO REGIONAL SEMINAR ON STRATEGIC CAPACITY DEVELOPMENT OF NATIONAL METEOROLOGICAL AND HYDROLOGICAL SERVICES (Mass) IN REGIONAL ASSOCIATION
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RA II RA stands for Report of Foreign Bank and Financial Accounts.
Any US person with financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the year.
RA II RA can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of RA II RA is to combat money laundering and tax evasion by providing the US government with information about foreign financial accounts held by US persons.
RA II RA requires reporting of the account holder's personal information, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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