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Received by NSW/FAR Registration Unit 05/04/2018 2:07:10 PM LXIX INTERNATIONAL TOURIST WORKSHOPfiWLAZZO 15 18 SEPTEMBER 2016 ROMA About Buy Radio The Regional Union of Radio Chambers of Commerce in

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What is naples march 18 international?

Naples March 18 International is a form used for reporting foreign financial accounts to the IRS.

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U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.

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The form must be filled out online using the FinCEN's BSA E-Filing System.

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The purpose is to prevent money laundering and tax evasion by monitoring foreign financial accounts.

What information must be reported on naples march 18 international?

Information about the account holder, the financial institution, and details on the account itself.

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