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Administrative InformationSummaryFile Number:SESLIC2008022700204Call Sign:E080048Status:Filed awaiting fee verification2/27/08Status Date:2/27/08Last Action:Action Date:AFN Date:APN Date:Begin Date:Expiration
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What is afpn date?
AFPN date stands for Automated Foreign Processing Network date.
Who is required to file afpn date?
Entities required to file AFPN dates are financial institutions that engage in financial transactions with foreign persons.
How to fill out afpn date?
AFPN dates can be filled out electronically through the Automated Foreign Processing Network system.
What is the purpose of afpn date?
The purpose of AFPN dates is to report financial transactions with foreign persons in order to comply with regulatory requirements and prevent money laundering and terrorist financing.
What information must be reported on afpn date?
Information such as the amount and nature of the financial transaction, the identity of the foreign person involved, and the purpose of the transaction must be reported on AFPN dates.
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