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Resolution T17545
CD/SIMDRAFTAgenda ID# 15745 (Rev. 1)
Item # 19PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIACommunications Division
Broadband, Video and Market BranchRESOLUTION T17545
June
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What is cdsim?
CDSIM stands for Currency Transaction Reports by Casinos (CTRC) and non-bank financial institutions (NBFI) to FINTRAC.
Who is required to file cdsim?
Casinos and non-bank financial institutions are required to file cdsim with FINTRAC.
How to fill out cdsim?
CDSIM can be filled out electronically through FINTRAC's secure reporting system.
What is the purpose of cdsim?
The purpose of cdsim is to report large cash transactions and suspicious transactions to FINTRAC for anti-money laundering purposes.
What information must be reported on cdsim?
Information such as the name of the individual or entity conducting the transaction, the amount and currency of the transaction, and the nature of the transaction must be reported on cdsim.
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