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PROJECT IDENTIFICATION FORM (PIF) 1 PROJECT TYPE: Full-sized Project TYPE OF TRUST FUND:GEF Trust Fund PART I: PROJECT IDENTIFICATION Project Title: Country(IES): GEF Agency(IES): Other Executing

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What is geftf?

GEFTF stands for Global Electronic Funds Transfer Form. It is a form used to report electronic funds transfers made between financial institutions located in different countries.

Who is required to file geftf?

Financial institutions engaging in international electronic funds transfers are required to file GEFTF.

How to fill out geftf?

GEFTF can be filled out electronically through the designated online platform provided by the regulatory authority.

What is the purpose of geftf?

The purpose of GEFTF is to monitor and track international electronic funds transfers for anti-money laundering and counter-terrorism financing purposes.

What information must be reported on geftf?

GEFTF requires reporting of information such as the originator and beneficiary details, amount of funds transferred, date and time of transfer, and the financial institutions involved in the transaction.

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