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Broad Agency Announcement
Friend or Foe
BIOLOGICAL TECHNOLOGIES OFFICE
HR001118S0025
February 16, 2018HR001118S0025, Friend or Foe
TABLE OF CONTENTS
PART I: OVERVIEW INFORMATION.....................................................................................3
PART
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To fill out a Friend or Foe BAAM form, follow these steps:
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Follow the instructions provided on the form to indicate whether you consider the person in question as a friend or a foe. Provide any additional details or explanations if required.
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What is friend or foe baam?
Friend or Foe BAAM is a form used to report foreign financial accounts.
Who is required to file friend or foe baam?
U.S. persons with financial interest in or signature authority over foreign financial accounts are required to file Friend or Foe BAAM.
How to fill out friend or foe baam?
Friend or Foe BAAM can be filled out electronically through the FinCEN website.
What is the purpose of friend or foe baam?
The purpose of Friend or Foe BAAM is to combat money laundering and terrorism financing.
What information must be reported on friend or foe baam?
Friend or Foe BAAM requires information such as account numbers, balances, and the account holder's personal information.
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