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FORMAL QUOTATIONS Total Value of Items / Services less than R 30 000.00 Quote Number:RFQ112/2023Placement Date: 23/11/2022To be completed by Closing Date and Time of Quotation (12h00):Delivery Date
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d gomez is a tax form used to report information about foreign bank accounts.
U.S. citizens, residents, and certain non-residents who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file d gomez.
d gomez can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of d gomez is to combat money laundering and tax evasion by requiring individuals to report their foreign financial accounts.
Information such as the account number, name of the financial institution, and maximum value of the account during the reporting period must be reported on d gomez.
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