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THE FOREIGN EXCHANGE COMMITTEE THE 1999 COLLATERAL ANNEX TO FEOGA, IFMA OR COM MASTER AGREEMENT (COLLATERAL ANNEX) The Foreign Exchange Committee 1999 All Rights Reserved PREFACE The attached Collateral
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What is feoma?
Feoma stands for Financial Entity Ownership and Control Reporting (FEOMA)
Who is required to file feoma?
Entities that meet the criteria set by the financial regulator
How to fill out feoma?
Feoma can be filled out electronically through the designated portal
What is the purpose of feoma?
The purpose of feoma is to provide transparency and prevent money laundering and terrorism financing
What information must be reported on feoma?
Information about ownership and control of financial entities
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