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ASSET VERIFICATION WORKSHEET 20102011 F i n an n CI an l A i d Date: ___ Student Name: ___ ID #: Z ___ Please complete the following tables. Answer using current information (i.e. as of today). Enter

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What is f i n a?

FINA stands for Foreign Investment Notification Act.

Who is required to file f i n a?

Any individual or entity making a foreign investment in a specific sector may be required to file FINA.

How to fill out f i n a?

FINA can be filled out online through the designated government portal or by submitting a paper form to the relevant authority.

What is the purpose of f i n a?

The purpose of FINA is to track foreign investments in sensitive sectors for national security reasons.

What information must be reported on f i n a?

Information such as the amount of investment, country of origin, sector of investment, and the purpose of the investment must be reported on FINA.

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