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UNIVERSITY TA MALTA UNIVERSITY OF MALTA SIDA MSD 2080 Malta SIDA MSD 2080 — Malta DEPARTMENT TAL-PROCUREMENT PROCUREMENT DIRECTORATE IMPORTANT NOTICE TO PROSPECTIVE BIDDERS UM 1799 THE SOFT COPY
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What is um 1799?
UM 1799 is a form used for reporting foreign financial accounts with a value exceeding $10,000 at any time during the calendar year.
Who is required to file um 1799?
U.S. persons, including citizens, residents and entities, who have a financial interest in or signature authority over foreign financial accounts must file UM 1799.
How to fill out um 1799?
UM 1799 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the IRS.
What is the purpose of um 1799?
The purpose of UM 1799 is to report foreign financial accounts to help prevent tax evasion and money laundering.
What information must be reported on um 1799?
UM 1799 requires information such as the account number, name of the financial institution, and maximum account value during the year.
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