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TAMIL NADU GENERATION AND DISTRIBUTION CORPORATION LIMITEDSPECIFICATION FOR PROCUREMENT OF 5KV DIGITAL INSULATION TESTER THROUGH TENDERING. (Through MSC Platform)SPECIFICATION NO. CENTS/ 16 /201718
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ce-16 is a form used to report information about foreign financial accounts.
U.S. persons with foreign financial accounts exceeding certain thresholds are required to file ce-16.
ce-16 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of ce-16 is to help prevent money laundering and tax evasion by monitoring foreign financial accounts.
Information such as account numbers, types of accounts, foreign institution names, and maximum values of the accounts must be reported on ce-16.
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