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Received by NSW/FAR Registration Unit 09/25/2023 4:51:05 PMpRANCGLOBAL
FUNDRAISING STRATEGY20212023Received by NSW/FAR Registration Unit 09/25/2023 4:51:05 Received by NSW/FAR Registration Unit 09/25/2023
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What is anc-global?
anc-global is a form required to be filed by certain individuals who have financial interest in or signature authority over foreign financial accounts.
Who is required to file anc-global?
U.S. persons, including citizens, residents, and entities, who have 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.
How to fill out anc-global?
anc-global can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts owned or controlled.
What is the purpose of anc-global?
The purpose of anc-global is to report foreign financial accounts to the U.S. government in order to combat money laundering and tax evasion.
What information must be reported on anc-global?
Information such as the account number, name of the foreign financial institution, and maximum value of the account during the year must be reported on anc-global.
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