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Tender Specifications annexed to Invitation to Tender Ref. SFU/LC/0146CFT Reception and Back-office Reception Services11 December 20181 of 23Table of Contents 1INTRODUCTION .....................................................................................................................

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What is sjulc0146-cft?

sjulc0146-cft is a form used for reporting information related to foreign financial accounts.

Who is required to file sjulc0146-cft?

US persons who have a financial interest in or signature authority over foreign financial accounts must file sjulc0146-cft.

How to fill out sjulc0146-cft?

sjulc0146-cft can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of sjulc0146-cft?

The purpose of sjulc0146-cft is to help prevent tax evasion by providing information on foreign financial accounts.

What information must be reported on sjulc0146-cft?

Information such as the account number, name and address of the financial institution, and maximum account value during the year must be reported.

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