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Guideline 6C: Record Keeping and Client Identification for Money Services Businesses Rev. 2014-02 Guideline 6C: Record Keeping and Client Identification for Money Services Businesses February 2014
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What is fintrac guideline 6c record?
Fintrac guideline 6c record is a form used by financial institutions to report certain transactions to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Who is required to file fintrac guideline 6c record?
Financial institutions such as banks, credit unions, and money services businesses are required to file fintrac guideline 6c record.
How to fill out fintrac guideline 6c record?
Fill out the fintrac guideline 6c record form with accurate information regarding the transactions being reported.
What is the purpose of fintrac guideline 6c record?
The purpose of fintrac guideline 6c record is to help detect and prevent money laundering and terrorist financing activities.
What information must be reported on fintrac guideline 6c record?
Information such as the type of transaction, amount, date, and the parties involved must be reported on fintrac guideline 6c record.
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