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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, refer to Guideline 9: Alternative to Large Cash Transaction Reports to FINTRAC for more information about this.
29 Jun 2017 credit union, caisses populaire, trust company, loan company or agent of the Crown that accepts deposit liabilities, you may choose the alternative to large cash transaction reporting for corporate clients that meet specific conditions. Guideline 9: Alternative to Large Cash Transaction Reports to FINTRAC
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 Complete the Financial Entity Business Client Report spreadsheet according to the instructions in Guideline 9: Alternative to Large Cash Transaction Reports to FINTRAC.
29 Jun 2017 The same is true for other reporting entities, such as securities dealers, money services businesses, etc. If you are a financial entity, this guideline has been prepared by FINTRAC to help you submit alternative to large cash transaction reports.
17 Jun 2017 9. Credit card account opening records. Every time that you open a credit card account, you have to keep the following records: The name, address and 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
29 Jun 2017 Once you have chosen the alternative to large cash transaction reports, you have to verify at least once every 12 months that all the conditions listed in Section 2.1 of Guideline 9: Alternative to Large Cash Transaction Reports to FINTRAC are still met for each client. Once this is done, you have to complete
Guideline 8: Submitting Electronic Funds Transfer Reports to FINTRAC explains when and how to submit electronic funds transfer reports. There are three different versions of Guideline 8, by report type and reporting method. • Guideline 9: Submitting Alternative to Large Cash Transaction Reports to. FINTRAC explains
29 Jun 2017 Subsection 9(1) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). Sections 3, 17, 21, 33.1, 35, 38, 39.2, 39.6, 40, 42 and 47; Other requirements and exceptions apply. For more information, see Guideline 7: Submitting Large Cash Transaction Reports to FINTRAC.
29 Jun 2017 If you are such an individual or entity, this guideline has been prepared to help you submit suspicious transaction reports electronically. It explains reporting .. There are nine parts on the Suspicious Transaction Report form, but some are only to be completed if the part is applicable. See Appendix 1 for

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March 2018