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Bureau DE dpt 5000 Been Edited responsible : A.I.F.F.R.B.V.B. Comic Provincial du Luxembourg Guy Burton Rue de Namur, 84 5000 BeezBulletin n 04 Du 20 December 2017 SAIGON 2017 2018BULLETIN DEL ASSOCIATION

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What is bureau de dpt 5000?

bureau de dpt 5000 is a form used to report cash transactions over $10,000 to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Who is required to file bureau de dpt 5000?

Businesses such as banks, casinos, money services businesses, and real estate brokers are required to file bureau de dpt 5000.

How to fill out bureau de dpt 5000?

Bureau de dpt 5000 can be filled out electronically on the FINTRAC website or by paper form. The form requires information about the transaction, the individuals involved, and the purpose of the transaction.

What is the purpose of bureau de dpt 5000?

The purpose of bureau de dpt 5000 is to help detect and prevent money laundering and terrorist financing by monitoring large cash transactions.

What information must be reported on bureau de dpt 5000?

Information such as the amount of the transaction, the date, the method of payment, and the identification of the individuals involved must be reported on bureau de dpt 5000.

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