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CANADARGIEDELNERGIEPROVINCE DE QUEBEC DISTRICT DE MONTREAL NO : R34732001HYDROQUBEC Demanders Union DES CONSUMMATES 1000 Amherst, bureau 300, Montreal (Quebec), H2L 3K5 IntervenantePLAIDOIRIE DEL
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What is c a n a?
CAN A stands for Currency and Foreign Transactions Reporting Act.
Who is required to file c a n a?
Individuals and businesses involved in international transactions are required to file CAN A.
How to fill out c a n a?
CAN A can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of c a n a?
The purpose of CAN A is to monitor and detect money laundering, terrorist financing, and other financial crimes.
What information must be reported on c a n a?
CAN A requires reporting of any transactions involving currency exceeding $10,000, foreign bank accounts, and certain foreign financial assets.
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