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NAMED House, Siddhartha Enclave Ring Road, Ashram Chow, New Delhi110014 Telephone PBX: +91 01126343366, 26340019 Email: itd@nafedindia.com Website: www.nafedindia.com Fax: +911126340261 PAN NO. AAAAN4629FNAFED

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How to fill out nafed through its international

01

Visit the official NAFED website

02

Navigate to the international section

03

Fill out the required fields with accurate information

04

Submit the form

Who needs nafed through its international?

01

Importers and exporters looking to engage in agricultural trade internationally

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What is nafed through its international?

Nafed through its international is a form used to report foreign financial accounts.

Who is required to file nafed through its international?

US persons including individuals, corporations, partnerships, and trusts are required to file nafed through its international if they have financial interest in or signature authority over foreign financial accounts.

How to fill out nafed through its international?

Nafed through its international can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of nafed through its international?

The purpose of nafed through its international is to combat money laundering and other financial crimes by providing information about foreign financial accounts held by US persons.

What information must be reported on nafed through its international?

Information such as the name and address of the foreign financial institution, the account number, and the maximum value of the account during the reporting period must be reported on nafed through its international.

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