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P - Wesley International is a form that needs to be filed by certain individuals or entities to report foreign financial accounts.
Any U.S. person with a financial interest in or signature authority over one or more foreign financial accounts must file P - Wesley International if the aggregate value of these accounts exceeds $10,000 at any time during the calendar year.
P - Wesley International can be filled out online through the FinCEN website by providing information about the foreign financial accounts, including their value and location.
The purpose of P - Wesley International is to prevent tax evasion and money laundering by ensuring that individuals report their foreign financial accounts to the government.
The information that must be reported on P - Wesley International includes the account numbers, the financial institution's name and address, and the maximum value of each account during the year.
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