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Established 1972PEOPLE IN HARMONYTRUSTEE INFORMATION PACK making mixed race matterContents PageInformation About The Charity1Aims and Objectives3Responsibilities of Trustees4Trustee Application Form6Declaration
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The form Global Intelligence Files is a document used to report information about foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file form Global Intelligence Files.
Form Global Intelligence Files can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of form Global Intelligence Files is to report information about foreign financial accounts to help combat money laundering and other financial crimes.
Information such as the account holder's name, address, account number, and highest aggregate value of the account during the year must be reported on form Global Intelligence Files.
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