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Wayside and Fife Archaeological Committee Publications Order Form Name: .......................................................................................................................... Delivery

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What is tafac?

Tafac stands for Treasury Foreign Account Control.

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Individuals and entities with foreign financial accounts exceeding certain thresholds are required to file Tafac.

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Tafac can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

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The purpose of tafac is to identify and combat money laundering, tax evasion, and other financial crimes.

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Information such as account balances, account numbers, and the name and address of the financial institution must be reported on Tafac.

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