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RULE F4 RULES APPLICABLE TO AUTOMATED FUNDS TRANSFER (AFT) TRANSACTIONS EXCHANGED USING ISO 20022 MESSAGES 2018 CANADIAN PAYMENTS ASSOCIATION This Rule is copyrighted by the Canadian Payments Association.

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What is automated funds transfer aft?

Automated funds transfer aft is a method of electronically transferring funds from one account to another.

Who is required to file automated funds transfer aft?

Financial institutions and businesses that engage in automated funds transfers are required to file automated funds transfer aft.

How to fill out automated funds transfer aft?

Automated funds transfer aft can be filled out online or through a designated form provided by the relevant governing body.

What is the purpose of automated funds transfer aft?

The purpose of automated funds transfer aft is to track and report large electronic fund transfers to prevent illegal activities such as money laundering.

What information must be reported on automated funds transfer aft?

Information such as the amount of funds transferred, the parties involved, and the purpose of the transfer must be reported on automated funds transfer aft.

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