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T O M F L E M M A Head of School M A R Y F I E L D E R Associate Head of School DAV I D P O T T E R Head of Upper School K R I S T E N K AC Z Y N S K I Director of Strategic Initiatives & Special
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T O M F stands for Terrorism Operations and Money Laundering Financing. It is a form used to report suspicious transactions related to terrorism financing and money laundering.
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Financial institutions, designated non-financial businesses and professions, and reporting entities are required to file T O M F.
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Information such as details of the transaction, individuals involved, and reasons for suspicion must be reported on T O M F.
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