Get the free 1 / 13 ???????? ???????? ?????? ???????????? ?????? ???????? ... - Bank of Maldives
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1 / 13BML/PD/OPIOID/2019/004 2.
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What is 1 13 - bank?
1 13 - bank is a form used to report foreign bank accounts held by US persons.
Who is required to file 1 13 - bank?
Any US person who has a financial interest in or signature authority over foreign bank accounts with an aggregate value of over $10,000 at any time during the calendar year.
How to fill out 1 13 - bank?
1 13 - bank can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 1 13 - bank?
The purpose of 1 13 - bank is to help prevent tax evasion and money laundering by providing the government with information about foreign bank accounts held by US persons.
What information must be reported on 1 13 - bank?
1 13 - bank requires the reporting of the account owner's name, address, account number, type of account, and maximum value of the account during the reporting period.
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