Canafe 2008-2024 Form
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People also ask
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What are the reporting requirements for FINTRAC?
A large cash transaction report must be submitted to FINTRAC when a reporting entity receives $10,000 or more in cash in the course of a single transaction, or when it receives two or more cash amounts totalling $10,000 or more made within 24 consecutive hours by or on behalf of the same person or entity. -
How do I file a suspicious transaction report?
Suspicious Transaction Report This should be filed electronically via SONAR. Regulated dealers are reminded that it is an offence under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (“CDSA”) to tip off another person on a STR filed with STRO. -
Who can submit suspicious transaction report?
A Suspicious Transaction Report (STR) is a document that financial institutions must file with their Financial Intelligence Unit (FIU) whenever there is a suspected case of money laundering or fraud. -
How do I report a suspicious transaction on FINTRAC?
FINTRAC's STR paper reporting form can be printed from the reporting forms webpage or you can request a form to be faxed or mailed to you by calling FINTRAC at 1-866-346-8722. -
When must suspicious activity be reported?
A financial institution is required to file a suspicious activity report no later than 30 calendar days after the date of initial detection of facts that may constitute a basis for filing a suspicious activity report. -
What transactions are considered as suspicious?
Any transaction or dealing which raises in the mind of a person involved, any concerns or indicators that such a transaction or dealing may be related to money laundering or terrorist financing or other unlawful activity. -
What is the FINTRAC form?
FINTRAC – Large Cash Transaction Report Form – Financial Transactions and Reports Analysis Centre of Canada.
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