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Formula driving solicit area primarily n audienMINISTERUL AFACERILOR INTERNET
ACADEMIA DE POLICE
Alexandru Loan Cuba
petitii@academiadepolitie.roCerere entry primary n Auden
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What is 1 a n u?
1 a n u stands for Annual Report of Foreign Bank and Financial Accounts.
Who is required to file 1 a n u?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file the 1 a n u.
How to fill out 1 a n u?
1 a n u can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of 1 a n u?
The purpose of 1 a n u is to report foreign financial accounts in compliance with United States tax laws and to combat money laundering.
What information must be reported on 1 a n u?
Information such as the account number, name and address of the financial institution, maximum value of the account during the year, and other relevant details must be reported on 1 a n u.
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