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DOCUMENT\”lelmiszerek esterase 2017 \”try kzbeszerzsi eljrshozAjnlatkr? névé, CME, egret?sea adulator? névé: Ends Bros nkormnyzata CME: 3860 Ends, Pet?phi u. 75. Telephone: 46/385611 Email
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FIU refers to the Foreign Investment in the United States Reporting System, which is designed to collect information about foreign investors and investments in U.S. businesses.
Foreign investors and U.S. businesses that receive foreign investments above certain thresholds are required to file an FIU.
To fill out the FIU, individuals or entities must provide specific information regarding the foreign investment, including details about the investor and the investment amount, using the prescribed forms provided by the applicable regulatory body.
The purpose of FIU is to ensure compliance with U.S. laws regarding foreign investments, enhance national security, and gather data for assessing the impact of foreign investments on the U.S. economy.
The FIU must report information such as the identity of the foreign investor, the nature of the investment, the investment amount, and any additional factual details required by the relevant regulatory authorities.
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