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REPUBLIC OF THE PHILIPPINES DEPARTMENT OF FINANCE BUREAU OF INTERNAL REVENUENOB, Diliman, Quezon CityDate: March 8, 2024 Quotation/PR No. 202403128 ___ ___ ___ ___ Sir/Madam: Please quote your lowest

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What is mariel d?

Mariel d is a form used for reporting foreign bank and financial accounts.

Who is required to file mariel d?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file a Mariel d.

How to fill out mariel d?

Mariel d can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of mariel d?

The purpose of mariel d is to report foreign financial accounts held by U.S. persons and to help prevent tax evasion and money laundering.

What information must be reported on mariel d?

Mariel d requires reporting the maximum value of each foreign financial account during the year, the country where the account is located, and other specific details.

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