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CANADIAN PAYMENTS ASSOCIATION CANADIAN DES PAIEMENTSRULE E3 RULES APPLICABLE TO ELECTRONIC DATA INTERCHANGE TRANSACTIONS2017 CANADIAN PAYMENTS ASSOCIATION 2017 ASSOCIATION CANADIAN DES PAIEMENTSThis

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What is rule e3?

Rule e3 is a regulation that governs the reporting requirements of certain financial transactions.

Who is required to file rule e3?

Entities engaged in specified financial activities are required to file rule e3.

How to fill out rule e3?

Rule e3 can be filled out electronically through the designated reporting platform.

What is the purpose of rule e3?

The purpose of rule e3 is to monitor and track financial transactions to prevent money laundering and other illicit activities.

What information must be reported on rule e3?

Rule e3 requires reporting of details such as the parties involved in the transaction, the amount transferred, and the purpose of the transaction.

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