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N O M IN ATI O N F O R M Workshop on Healthcare Analytics February 2526, 2017 Indian Institute of Management Ahmedabad, India Please return the completed form to: Charge, CMOS Latest by February 10,
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What is n o m i?
N O M I stands for Notification of Missing Individual, which is a reporting requirement for financial institutions.
Who is required to file n o m i?
Financial institutions are required to file n o m i.
How to fill out n o m i?
N O M I can be filled out online through the designated reporting portal provided by the governing financial regulatory body.
What is the purpose of n o m i?
The purpose of n o m i is to report any missing individual's financial assets to the authorities.
What information must be reported on n o m i?
The information reported on n o m i includes the missing individual's name, date of birth, last known address, and details of their financial assets.
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