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S IR FA M G EO LO G I AF LED ES SO I NA L APPLICATION TO AN ALSO C I ER AM PR S ST OF F O METRO IN AT 1917 DIVISION THE AMERICAN ASSOCIATION OF PETROLEUM GEOLOGISTS, INC. (hereinafter APG) DIVISION
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Famgeo stands for Foreign Account Money Laundering and Tax Evasion Ordinance.
Any individual or entity with foreign financial accounts or assets above a certain threshold is required to file Famgeo.
Famgeo can be filled out online through the designated portal provided by the tax authorities.
The purpose of Famgeo is to prevent money laundering and tax evasion through foreign accounts and assets.
Famgeo requires reporting of all foreign financial accounts and assets above the reporting threshold.
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