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CAPRICORN DISTRICT MUNICIPALITY TENDER NUMBER: DPEMSE24/2022/2023 TENDER DESCRIPTION:READVERTSUPPLY, DELIVERY, INSTALLATION AND Operationalization OF AIR QUALITY MONITORING SENSORSNAME OF BIDDER:.
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The form of where is money is a document used to report the location and details of any foreign financial accounts held by a US person.
Any US person who has a financial interest in or signature authority over foreign financial accounts must file a where is form money.
The form must be filled out online and submitted to the Financial Crimes Enforcement Network (FinCEN). It requires detailed information about the foreign financial accounts, including the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
The purpose of the where is form money is to prevent tax evasion and money laundering by providing the US government with information about foreign financial accounts held by US persons.
The form requires reporting of the account number, name and address of the financial institution, type of account, and maximum value of the account during the reporting period.
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