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three different versions of Guideline 8, by report type and reporting method. • Guideline 9: Submitting Alternative to Large Cash Transaction Reports to. FINTRAC explains when and how financial entities can choose the alternative to large cash transaction reports. This is only applicable to financial entities. • Guideline 10:
FINTRAC explains when and how to submit electronic funds transfer reports. There are three different versions of Guideline 8, by type of electronic funds transfer and reporting method. • Guideline 9: Submitting Alternative to Large Cash Transaction Reports to FINTRAC explains when and how financial entities can choose
Guideline 9: Submitting Alternative to Large Cash Transaction Reports to. FINTRAC explains when and how financial entities can choose the alternative to large cash transaction reports. This is only applicable to financial entities. If you need more help after you read this or other guidelines, call FINTRAC's national toll-free
This guideline uses plain language to explain the most common reporting situations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) as well as the related Regulations. It is provided as general information only.
fintrac guideline 7a fintrac compliance fintrac submissions declaration of funds canada fintrac red flags 29 Jun 2017 Guidelines to help those who have to send electronic funds reports about transactions to FINTRAC under the Proceeds of Crime (Money Laundering) and For example, for an EFT that happened at 9:00 am on
17 Jun 2017 In order to comply with your record keeping requirements, you are required to keep records in a manner in which they can be provided to FINTRAC within .. If you are carrying on activities as a credit card acquiring business, the record keeping requirements described in this guideline do not apply to those
FINTRAC explains when and how to submit electronic funds transfer reports. There are three different versions of Guideline 8, by type of electronic funds transfer and reporting method. • Guideline 9: Submitting Alternative to Large Cash Transaction Reports to FINTRAC explains when and how financial entities can choose
29 Jun 2017 Financial entities may choose, in certain specific circumstances, an alternative to making large cash transaction reports for certain clients that are corporations. If you are a financial entity, see Guideline 9: Submitting Alternative to Large Cash Transaction Reports to FINTRAC for more information about this.
29 Jun 2017 For more information, see Guideline 7: Submitting Large Cash Transaction Reports to FINTRAC. However, if your system permits you to know of multiple cash transactions, EFTs or casino disbursements only within a static 24-hour period (e.g. from 9:00 a.m. to 9:00 a.m. the next day) you are required to

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February 2018