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Instruction set specifications pour la transmission standard ASCII de declarations par lots 30 Mai 2015 MODULE 1 Table DES matures Modifications apports days la present version............................................................................................4
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CANAFE formats pour la is the reporting format used to submit financial information to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Entities subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act are required to file CANAFE formats pour la.
CANAFE formats pour la can be filled out electronically through FINTRAC's secure online portal or through software that is compatible with FINTRAC's reporting system.
The purpose of CANAFE formats pour la is to help FINTRAC collect and analyze financial information to detect and prevent money laundering and terrorist financing activities.
CANAFE formats pour la requires reporting entities to provide details on financial transactions, customer information, and any suspicious activities that may indicate money laundering or terrorist financing.
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