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Cont i n UI n g E d u cat i on & O NL i né L earn i n step into the future spring 2 0 1 4with Continuing Education & Online LearningVisit us at maces.ca Our mission is to provide direction and services
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What is c i g a?
C I G A stands for Currency and Monetary Instruments Reporting Act.
Who is required to file c i g a?
Individuals and businesses involved in certain financial transactions are required to file C I G A.
How to fill out c i g a?
C I G A must be filled out with accurate information regarding currency and monetary transactions.
What is the purpose of c i g a?
The purpose of C I G A is to help detect and prevent money laundering and other financial crimes.
What information must be reported on c i g a?
Information such as the amount of currency involved in the transaction, the date of the transaction, and the parties involved must be reported on C I G A.
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