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COLLEGE OF MICRONESIA POHNPEICHUUKYAPDate: KOSRAECOMFSM APPLICATION FOR FINANCIAL ASSISTANCE (COM AFA) INSTRUCTION: This form must be completed and submitted to the College of Micronesia FSM (COM
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Comafa - Fill Online is a platform for submitting COMAFA (Compliance with Money Laundering and Anti-Terrorist Financing) reports online.
Financial institutions, designated non-financial businesses and professions (DNFBPs), and other entities required to comply with anti-money laundering regulations are required to file COMAFA - Fill Online.
To fill out COMAFA - Fill Online, users need to create an account on the platform, enter the required information accurately, and submit the report electronically.
The purpose of COMAFA - Fill Online is to ensure compliance with anti-money laundering and anti-terrorist financing regulations by enabling entities to report their activities and suspicious transactions online.
Entities must report information related to their transactions, customers, beneficial owners, and any suspicious activities on COMAFA - Fill Online.
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