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APPENDIX A Ethics Complaint Form Required Contact Information Name (First / Last)Phone/Cell #Amnesty role or affiliation (e.g., local group, country specialist etc.) Email AddressMailing AddressCityStateZip
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Isl - appendix a is a form used to report certain information regarding foreign financial accounts.
US persons who have a financial interest in or signature authority over foreign financial accounts are required to file Isl - Appendix A.
Isl - Appendix A must be completed with accurate information about the foreign financial accounts, including the account number, name of the financial institution, and maximum value during the reporting period.
The purpose of Isl - Appendix A is to report foreign financial accounts to the US Department of Treasury to comply with the Bank Secrecy Act.
Information such as the account number, name of the financial institution, type of account, and maximum value during the reporting period must be reported on Isl - Appendix A.
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