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DEPARTMENT OF PUBLIC SAFETY
LICENSE SECTIONCHARITABLE SOLICITATIONS
INFORMATION SHEET
REQUIREMENTS
The following documentation and attachments are required in addition to and will not
be accepted
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What is section 1264 procedures for?
Section 1264 procedures are for reporting certain financial transactions to the relevant authorities.
Who is required to file section 1264 procedures for?
Individuals or entities engaged in specified financial activities are required to file section 1264 procedures.
How to fill out section 1264 procedures for?
Section 1264 procedures can be filled out online or through paper forms provided by the relevant regulatory agency.
What is the purpose of section 1264 procedures for?
The purpose of section 1264 procedures is to promote transparency and prevent financial crimes such as money laundering and terrorism financing.
What information must be reported on section 1264 procedures for?
Information such as the nature of the transaction, parties involved, and the amount of money transferred must be reported on section 1264 procedures.
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