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M. 252NOTES OF GOVERNING BODY MEETING HELD ON MONDAY 10th DECEMBER 2018 AT 16.00. IN THE BOARDROOM, DR. T.K. WHITAKER BUILDING Declarations of Interest Nil G.252.1M.251 Minutes of the Meeting of 19th
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MS Margaret Swords is a form used to report foreign financial accounts.
US persons, including individuals, corporations, partnerships, and trusts, who have financial interest in or signature authority over foreign financial accounts must file MS Margaret Swords.
MS Margaret Swords can be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN) through the BSA E-Filing System.
The purpose of MS Margaret Swords is to prevent money laundering and to promote transparency by reporting foreign financial accounts.
MS Margaret Swords requires information such as account numbers, types of accounts, foreign financial institutions, and maximum value of accounts.
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