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National DefenceDfense nationaleNational Defense Headquarters Ottawa, Ontario K1A 0K2Quartier gnarl DE la Defense national Ottawa (Ontario) K1A 0K2RETURN BIDS TO: RETURNER LES COMMISSIONS : email:
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Email MCE stands for Electronic Money Transfer Compliance Examination. It is a reporting requirement for certain financial institutions.
Financial institutions and entities involved in electronic money transfers are required to file email MCE.
Email MCE can be filled out online through the designated portal provided by the regulatory authority.
The purpose of email MCE is to monitor and regulate electronic money transfers to prevent financial crimes such as money laundering and terrorist financing.
Information such as the sender and receiver of the electronic money transfer, the amount transferred, and the purpose of the transfer must be reported on email MCE.
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