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Visit www.cda.caBulletinC A N A D I A N D A M A S S O C I AT I ON FALL 2005CDA CBOL. 16 No. 4DESIGN BUILD Can It Handle Subsurface Risk in Underground Projects? ALS OIN THIS ISSUE:GREEN Lubricant

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What is c a n a?

Can a is an electronic system used to report certain types of financial transactions to the Financial Crimes Enforcement Network (FinCEN).

Who is required to file c a n a?

Certain financial institutions and other entities are required to file c a n a with FinCEN.

How to fill out c a n a?

CANAs can be filled out electronically through the FinCEN system by providing the required information about the financial transactions.

What is the purpose of c a n a?

The purpose of c a n a is to help prevent and detect money laundering, terrorism financing, and other financial crimes.

What information must be reported on c a n a?

CANAs must include information about the individuals or entities involved in the financial transactions, the nature of the transactions, and other relevant details.

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