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Islamic Center Of Maryland (ICM) Arbitration Procedure 19411 Wood field Rd, Gaithersburg, MD20879 3018409440 Date: 4/30/09 V1.0 ARBITRATION PROCEDURE APPROVALS Name and Designation M. Nadeem Ahmad,
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icomd stands for International Communication of Money and Data. It is a form used to report international financial transactions.
Financial institutions and individuals involved in international financial transactions are required to file icomd.
To fill out icomd, one must provide details of the international financial transaction, including amount, currency, recipient, sender, and purpose.
The purpose of icomd is to monitor and track international financial transactions to prevent money laundering and terrorism financing.
Information such as amount, currency, recipient, sender, purpose, and any suspicious activities related to the international financial transaction must be reported on icomd.
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