
Get the free PAM 4-01 - PA CSSO Manual - Philippine Army
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RESTRICTED GENERAL HEADQUARTERS ARMED FORCES OF THE PHILIPPINES OFFICE OF THE CHIEF OF STAFF Camp General Emilio Aguinaldo, Quezon City 22 September 2007 SUBJECT: Promulgation TO: All Concerned 1.
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How to fill out PAM 4-01 - PA:
01
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What is pam 4-01 - pa?
PAM 4-01 - PA is a form that must be filled out to report financial interest in, or signature authority over, foreign financial accounts.
Who is required to file pam 4-01 - pa?
US persons including individuals, corporations, partnerships, and trusts must file PAM 4-01 - PA if they meet the reporting requirements.
How to fill out pam 4-01 - pa?
PAM 4-01 - PA can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website. Detailed instructions are provided on the form.
What is the purpose of pam 4-01 - pa?
The purpose of PAM 4-01 - PA is to help the US government combat money laundering and other financial crimes by tracking foreign financial accounts held by US persons.
What information must be reported on pam 4-01 - pa?
PAM 4-01 - PA requires reporting of the account number, name and address of the financial institution, type of account, and maximum value during the filing period.
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