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Attachment #30-Page 1 of 2 ADVISORY COMMITTEE APPLICATION FOR BOARD APPOINTMENT It is the applicants' responsibility to keep this information current. To advise the County of any changes please contact
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What is efa cms?
EFA CMS stands for Electronic Financial Asset Customer Matching System.
Who is required to file efa cms?
Financial institutions are required to file efa cms.
How to fill out efa cms?
Efa cms can be filled out electronically through the designated platform provided by the regulatory authorities.
What is the purpose of efa cms?
The purpose of efa cms is to prevent money laundering and terrorist financing activities.
What information must be reported on efa cms?
Information about financial transactions, customer details, and potential suspicious activities must be reported on efa cms.
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