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What is form central intelligence agency?
Form Central Intelligence Agency (CIA) is a form used by individuals or entities to report any foreign financial accounts held outside of the United States.
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Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts must file Form CIA.
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Form CIA can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of Form CIA is to help prevent money laundering and terrorist financing by tracking foreign financial accounts held by U.S. persons.
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Form CIA requires the disclosure of the account holder's personal information, details of the foreign financial accounts, and any relevant financial transactions.
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