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Annexes / Name and SurnameAnnexes Annexed 1: Questionnaire type destiny aux mnagesAnnexe 2: Questionnaire type destiny aux informatics cleanness 3: Example DE list de French DES discussions Alec LES
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Annexes - World Food is a form required to be filed by certain individuals or entities who have financial interests in foreign bank accounts.
Any U.S. citizen, resident alien, corporation, partnership, or estate with financial interests in foreign bank accounts exceeding certain thresholds is required to file Annexes - World Food.
Annexes - World Food can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
The purpose of Annexes - World Food is to report foreign bank accounts and financial interests to the U.S. government in order to combat money laundering and tax evasion.
Annexes - World Food require reporting of the account holder's name, address, account number, financial institution, and maximum account value during the reporting period.
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