You have reached the Foreign Officials Inquiry webpage, a service provided by the U.S. Department of State.
Pursuant to the Department of Treasury's "Guidance on Enhanced Scrutiny For Transactions That May Involve the Proceeds of Foreign Official Corruption," released on January 16, 2001, financial institutions doing business within the United States may decide to contact the Department of State to inquire whether a particular individual holds a position in the executive, legislative, administrative, military or judicial branches of a foreign government. Although the U.S. Department of State cannot guarantee the accuracy of any information provided, responses will be provided to the extent possible based on information available to the Department. The Department of State advises financial institutions employing the guidance to undertake further due diligence to discern more information related to the concerned individual.
Please complete the following form, providing the requested information on the individual in question, and fax the completed form to U.S. Department of State, Foreign Officials Inquiry Webpage at 202-736-4515. A response will be provided to you via E-mail.
U.S. DEPARTMENT OF STATE
FOREIGN OFFICIALS INQUIRY WEBPAGE
Please fax completed form to:
U.S. Department of State, Foreign Officials Inquiry Webpage
A * designates the minimal information necessary for the State Department to process an inquiry. Providing information beyond the necessary minimum will most likely facilitate our inquiry and allow us to respond more promptly.