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(Translation)
ANTIMONY LAUNDERING ACT
B.E. 2542 (1999)
___
HUMIDOR ADULATED, REX;
Given on the 10th Day of April B.E. 2542;
Being the 54th Year of the Present Reign.
His Majesty King Humidor Adulated
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What is appendix f?
Appendix F is a form used to report foreign bank accounts.
Who is required to file appendix f?
Any US person who has a financial interest in or signature authority over foreign bank accounts.
How to fill out appendix f?
Appendix F can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of appendix f?
The purpose of appendix F is to report foreign bank accounts to the US government for tax and anti-money laundering purposes.
What information must be reported on appendix f?
Information such as the account number, name of the financial institution, account balance, and the maximum value of the account during the reporting period.
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