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ROMANIA MINISTER UL AFACERILOR INTERNET INSPECTORATE GENERAL AL POLICE ROME INSPECTORATE DE POLICE JUDEA SIBIUNESECRET SI BIU NR. 967706din 13.10.2021 Comes de recrutareTABEL Cuprinznd candida ii
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r o mn i stands for Report of Foreign Bank and Financial Accounts.
Any United States person who has a financial interest in or signature authority over foreign financial accounts.
r o mn i can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of r o mn i is to report foreign financial accounts to the US government to prevent tax evasion.
Information such as the account number, name and address of the financial institution, and the highest value of the account during the reporting period.
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