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TRANSACTION GUIDELINE F OR DAN AM ON M UFG C US TOM ERS Version 04.19PT Bank Danamon Indonesia Tbk Registered under and supervised by OJK02DANAMON SAVINGTABLE OF CONTENT Danamon Saving04Tabungan Danamon

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What is f or dan am?

F or Dan Am refers to the Foreign Bank and Financial Accounts Report (FBAR), which U.S. citizens and residents must file if they have financial accounts outside the United States.

Who is required to file f or dan am?

Individuals, including U.S. citizens, residents, and entities, are required to file the FBAR if they have a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds.

How to fill out f or dan am?

To fill out the FBAR, gather required information about each foreign account, including the financial institution's name, account numbers, and maximum account values during the reporting period. Use FinCEN Form 114 to submit the report electronically.

What is the purpose of f or dan am?

The purpose of the FBAR is to report foreign financial accounts to the U.S. Treasury to combat tax evasion and increase financial transparency.

What information must be reported on f or dan am?

The information required includes the account holder's name, Social Security Number, address, account numbers, names of foreign financial institutions, and the maximum value of the accounts during the reporting year.

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