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CO N T R IB UT IO N R EQ BEST FO RM 2014 FA X T H I S FOR M T O 514 287 -1248 Mr. Ms. Mrs. Dr. Prof. Other: Last Name First Name Title Email Company Address City Province/State Postal Code/Zip Country
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What is co n t r?
Co n t r stands for Confidential Transactions Report.
Who is required to file co n t r?
Financial institutions and individuals involved in transactions that meet certain criteria are required to file co n t r.
How to fill out co n t r?
Co n t r can be filled out electronically through the designated reporting system or manually with the required information.
What is the purpose of co n t r?
The purpose of co n t r is to monitor and track potentially suspicious financial transactions for anti-money laundering and counter-terrorism financing purposes.
What information must be reported on co n t r?
Co n t r requires reporting of certain transaction details such as the parties involved, amount, date, and nature of the transaction.
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