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Agency Bulletin: 201301 Date: January 8, 2013, To: ANTI Agents From: Agency Department RE: 2013 Schedule D Please see the attached First National Title Insurance Company Schedule D to use in 2013.

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What is fnti agents?

FNTI agents are financial institutions required to report financial transactions to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Who is required to file fnti agents?

Financial institutions such as banks, credit unions, securities dealers, money service businesses, and casinos are required to file FNTI agents.

How to fill out fnti agents?

FNTI agents can be filled out electronically through FINTRAC's secure online portal or by using the reporting forms provided by FINTRAC.

What is the purpose of fnti agents?

The purpose of FNTI agents is to help prevent money laundering and terrorist financing by monitoring and reporting certain financial transactions.

What information must be reported on fnti agents?

FNTI agents must report information such as the name, address, and birthdate of individuals involved in financial transactions, as well as details of the transactions themselves.

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