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15th January 2019 Dear Parents/Carroll/DREYER 9 PARENTS EVENING, THURSDAY 7TH FEBRUARY 2019 I wish to extend an invitation for you and your son/daughter to attend our Year 9 Parents Evening on the above

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What is slmdae?

SLMDAE stands for Specific Listed Money Laundering Designated Activities and Entities. It is a report that certain entities are required to file to help detect and prevent money laundering and terrorist financing activities.

Who is required to file slmdae?

Entities such as financial institutions, casinos, real estate brokers, and dealers of precious metals or stones are required to file SLMDAE.

How to fill out slmdae?

SLMDAE can be filled out electronically through the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) website or by submitting a paper form.

What is the purpose of slmdae?

The purpose of SLMDAE is to provide information to FINTRAC that can be used to analyze financial transactions, detect suspicious activities, and combat money laundering and terrorist financing.

What information must be reported on slmdae?

Entities filing SLMDAE must report information such as details of the transaction, the parties involved, and any suspicious activities that may indicate potential money laundering or terrorist financing.

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