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7 June 2019Mr Dean ITIS Principal Adviser, Listings Compliance ASX Compliance Pty Ltd Level 4, North Tower, Rialto Towers, 525 Collins Street Melbourne VIC 3000Dear Mr ITIS Afterpay Touch Group Limited
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What is if form answer to?
IF form is a report of foreign bank and financial accounts.
Who is required to file if form answer to?
U.S. persons with a financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds.
How to fill out if form answer to?
The IF form can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of if form answer to?
The purpose of the IF form is to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on if form answer to?
Information about the foreign financial accounts, including the name of the financial institution, account number, and maximum value during the reporting period.
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