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I AGENCY FOR INTERNATIONAL DEVELOPMENT WASHINGTON. BIBLIOGRAPHIC INPUT SHEET 1. SUBJECT CLASS FICTION FOR AID USE ONLY 0. C. 20523 Batch #20 A. PRIMARY Bibliography 7AA00O000G800 B. SECONDARY AgricultureGeneralSoutheast
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What is i agency for international?
The i agency for international is a reporting form used to disclose foreign financial accounts.
Who is required to file i agency for international?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file the i agency for international.
How to fill out i agency for international?
The i agency for international can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of i agency for international?
The purpose of i agency for international is to help the U.S. government track and combat money laundering and other financial crimes.
What information must be reported on i agency for international?
The i agency for international requires the reporting of the account holder's personal information, details of the foreign financial accounts, and the highest balance of each account.
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