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CANADIAN PAYMENTS ASSOCIATION CANADIAN DES PAIEMENTSRULE F4
RULES APPLICABLE TO
AUTOMATED FUNDS TRANSFER (AFT) TRANSACTIONS
EXCHANGED USING ISO 20022 MESSAGES2017 CANADIAN PAYMENTS ASSOCIATION
2017
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What is rule f4?
Rule f4 is a regulation that governs the reporting requirements for financial transactions.
Who is required to file rule f4?
Businesses and individuals involved in financial transactions are required to file rule f4.
How to fill out rule f4?
Rule f4 can be filled out by providing details of the financial transactions in the specified format.
What is the purpose of rule f4?
The purpose of rule f4 is to monitor and regulate financial transactions to prevent fraud and money laundering.
What information must be reported on rule f4?
Rule f4 requires reporting on the amount, parties involved, and nature of the financial transactions.
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