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5. PI is Pictou contiguous with Pictou county. 6. GA is Guysborough Antigonish Strait 7. CEH is Colchester East Hants 8. Pictou Data PCP patients in Pictou PCP in the Northern Zone are registered electronically in Meditech. 12 South West. 14 Pictou. 14 Guysborough Antigonish Strait. 15 IWK. 16 Colchester East Hants. 17 Cape Breton. This is followed by information on the three PCPs that have not developed their own PCP database South West Pictou County and Guysborough Antigonish Strait. Ca...
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What is canels?
CANELS stands for Currency and Foreign Transactions Reporting Act.
Who is required to file canels?
Financial institutions, certain businesses, and individuals are required to file CANELS.
How to fill out canels?
CANELS can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of canels?
The purpose of CANELS is to detect and combat money laundering, terrorist financing, and other financial crimes.
What information must be reported on canels?
Information such as the type of transaction, the parties involved, and the amount of the transaction must be reported on CANELS.
What is the penalty for late filing of canels?
The penalty for late filing of CANELS can range from civil monetary penalties to criminal prosecution.
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