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D u t y S t a mp 2 0 B HAProxy FORM C (For foreign shareholders who have custodians in Thailand only) According to Regulation of Department of Business Development Re: Form of Proxy (No.5) B.E. 2550

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What is 2 0 b aht?

2 0 b aht stands for Report of Foreign Bank and Financial Accounts.

Who is required to file 2 0 b aht?

Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file 2 0 b aht.

How to fill out 2 0 b aht?

2 0 b aht can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website using the BSA E-Filing System.

What is the purpose of 2 0 b aht?

The purpose of 2 0 b aht is to report foreign financial accounts and provide information to the US government to help combat money laundering and tax evasion.

What information must be reported on 2 0 b aht?

Information such as the name on the account, account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on 2 0 b aht.

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