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QUALITY MANAGEMENT SYSTEMINVITATION FOR BIDDINGSCode: hMPUF1113 EditionPage11 / 19R E F : HI MAYA/STATIONERY/2023 /01 Rohingya ngoAddressMount Lebanon, Final, St Channel Street, St Rita BuildingFrom
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R e f hi stands for Report of Foreign Bank and Financial Accounts, which is a form used to report a financial interest in or signature authority over foreign financial accounts.
Any United States 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 r e f hi.
R e f hi can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing System or by mailing a paper form to the Department of the Treasury.
The purpose of r e f hi is to combat money laundering, terrorism financing, and other financial crimes by providing the government with information about foreign financial accounts held by United States persons.
R e f hi requires the reporting of the account holder's information, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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