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REGISTRATION AND GENERAL INFORMATION CONFERENCE REGISTRATION (all information is mandatory)2017 BAT Financial Crime Compliance Workshop Tuesday, August 15 Hong Kong Deloitte Building 35/F, One Pacific

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What is 35f one pacific place?

35f one pacific place is a form used to report certain foreign financial accounts.

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Anyone who has financial interest or signature authority over foreign financial accounts exceeding certain thresholds is required to file 35f one pacific place.

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You can fill out 35f one pacific place by providing information about your foreign financial accounts, including account numbers, balances, and details about the financial institution.

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The purpose of 35f one pacific place is to report foreign financial accounts to comply with U.S. tax laws and combat tax evasion.

What information must be reported on 35f one pacific place?

You must report information such as account numbers, maximum value during the year, and the name and address of the financial institution where the account is held on 35f one pacific place.

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