FINTRAC Implements Important Changes to Large Cash Transaction Report Form and Guidance
policyCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
Learn about the implementation of FINTRAC API report submission, the new guidance “Reporting large cash transactions to FINTRAC”, the updated guidance “Reporting large virtual currency transactions to FINTRAC” and “Reporting transactions to FINTRAC: The 24-hour rule”, and more.
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