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NEW ZEALAND DISCLOSURE DOCUMENTSnapon Tools (New Zealand) Ltd Co No 438790280 Holocene Road, Parnell Park, Australia, 2148 Phones: +61 2 9837 9100 SOTFM524Snapon Tools (New Zealand) Disclosure Document
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New Zealand - Snap-on refers to a reporting requirement for certain foreign financial accounts held by U.S. persons.
U.S. persons who have a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds are required to file New Zealand - Snap-on.
New Zealand - Snap-on can be filled out electronically through the BSA E-Filing system provided by the Financial Crimes Enforcement Network (FinCEN).
The purpose of New Zealand - Snap-on is to report foreign financial accounts to ensure compliance with U.S. tax laws and combat money laundering and terrorism financing.
The form requires information about the account holder, the account itself, and any financial institution where the account is held.
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