FINTRAC Implements Modernized Electronic Funds Transfers Reports and Casino Disbursement Reports in FINTRAC AP
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
Learn about the implementation of FINTRAC’S modernized forms for Electronic Funds Transfer Reports and Casino Disbursement Reports, which can now be submitted through FINTRAC API report submission, an application programming interface for the secure system-to-system transfer of report information.
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