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Guideline 6H: Record Keeping and Client Identification for Agents of the Crown that Sell or Redeem Money Orders Rev. 2014 2 Guideline 6H: Record Keeping and Client Identification for Agents of the
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What is fintrac - guideline 6h?
Fintrac - guideline 6h is a reporting requirement for certain financial transactions that fall under the guidelines of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Who is required to file fintrac - guideline 6h?
Entities such as banks, credit unions, securities dealers, money services businesses, and casinos are required to file fintrac - guideline 6h when applicable transactions occur.
How to fill out fintrac - guideline 6h?
Fintrac - guideline 6h can be filled out electronically through the FINTRAC's online reporting system or by submitting the required information in the prescribed format.
What is the purpose of fintrac - guideline 6h?
The purpose of fintrac - guideline 6h is to help prevent money laundering and terrorist financing activities by monitoring and reporting certain financial transactions.
What information must be reported on fintrac - guideline 6h?
The information to be reported on fintrac - guideline 6h includes details of the transaction, the parties involved, and any suspicious activity or red flags that may arise.
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