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FPU.SF20.bidding DOCUMENTS (PROCUREMENT OF SERVICES)Mimosa Migrant Information Management System Next Generation FrameworkSERVICES FOR Design, Development and DeploymentPrepared by IOM 28-Floor Citibank

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What is sf-20?

SF-20 is a standard form used for reporting the Annual Report of Foreign Bank and Financial Accounts (FBAR) to the IRS.

Who is required to file sf-20?

U.S. persons, including citizens, residents, and entities, that have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file SF-20.

How to fill out sf-20?

SF-20 can be filled out electronically using the FinCEN BSA E-Filing system. The form requires specific information about the foreign financial accounts owned or controlled by the filer.

What is the purpose of sf-20?

The purpose of SF-20 is to report foreign financial accounts to the IRS in order to combat tax evasion and money laundering.

What information must be reported on sf-20?

SF-20 requires information such as the account holder's name, account number, financial institution's name and address, and the highest balance in the account during the reporting period.

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