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Guidance on the Foreign Influence Registration Scheme (FIRS) Government Consultations consultation begins on Friday 8 September 2023 This consultation ends on Friday 1 December 2023About this consultation
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What is guidance on form foreign?
Guidance on form foreign is a form used to report information about foreign financial accounts.
Who is required to file guidance on form foreign?
Any individual or business entity that has signature authority or financial interest in foreign financial accounts exceeding certain thresholds is required to file guidance on form foreign.
How to fill out guidance on form foreign?
Guidance on form foreign can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually by submitting a paper form.
What is the purpose of guidance on form foreign?
The purpose of guidance on form foreign is to help the government monitor and prevent money laundering, tax evasion, and other financial crimes involving foreign financial accounts.
What information must be reported on guidance on form foreign?
Information such as the account holder's name, address, account number, financial institution details, and maximum account value during the reporting period must be reported on guidance on form foreign.
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