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IMAGINE INTERNATIONAL ACADEMY OF NORTH TEXAS 2860 Virginia Parkway, McKinney, TX 75071VOLUNTEER APPLICATION FORM 20192020 Completed Applications CANNOT be processed without the following: Signatures
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Fillafis stands for Financial Information List and Filing System. It is a system used to collect and report financial information.
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All individuals and entities with financial assets or transactions that meet certain criteria are required to file fillafis.
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The purpose of fillafis is to track and monitor financial transactions, assets, and liabilities to prevent money laundering, terrorist financing, and other financial crimes.
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Information such as bank account details, transaction history, asset ownership, and financial relationships must be reported on fillafis.
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