DNFBP - Application Form - Compliance Officers Forum of GIABA Member States

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Corporate Information

Corporate Logo

Select

Username

Corporate Name

Abbreviation of corporate name

Type of business

Legal Nature

Date of incorporation

Country of incorporation

E-mail Address

Password

Confirm Password

Contact Information

Headquarters Address

Website

Company Telephone

Company Email

Representative

First Name

Surname

Other Names

Birth Date

Gender

MaleFemale

Job Title

Country of residence

Residential Address

Alternative E-mail Address

Mobile Number

Alternative Mobile Number

Preferred Method of Contact

EmailTelephone

Membership Eligibility Criteria

Each applicant must meet at least 2 of the following criteria (please tick as approriate)

Acknowledgment and Consent

I authorize COFGMS to list my name on the appropriate Register of Membership. I agree to be bound by the regulations of the association if my application is successful.

I have read and agree to the COFGMS privacy policy.

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DNFBP – Application Form

Compliance Officers Forum of GIABA Member States

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