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Drainers Basketball Varnishing ARR IBA Application form 2012-2013 Personal Data: Last Name: Entire First Name: First Name: Initials: Gender: Date of Birth: Address: Postal Code: Place: Cell-phone
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ARIBA stands for Annual Report Information about Beneficial Ownership of US-Owned Foreign Entities. It is a form required by the Department of the Treasury to collect information about the beneficial owners of US-owned foreign entities.
Any US person who owns or controls a foreign entity that meets certain ownership threshold criteria is required to file ARIBA.
ARIBA must be filled out electronically through the FinCEN's BSA E-Filing System by providing information about the foreign entity, its beneficial owners, and the filer.
ARIBA is used to collect information about the beneficial owners of US-owned foreign entities in order to combat money laundering, terrorism financing, and other financial crimes.
The information required to be reported on ARIBA includes details about the foreign entity, such as its legal name, address, and ownership structure, as well as information about its beneficial owners.
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