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The City of Winnipeg 1632020 Tender/RFP No.___Bid_Proposal Page 1Template Version: form Acid_Proposal20200131FORM A: BID/PROPOSAL (See Bid/Proposal clause in Tender/RFP) 1. Contract Title2. Bidder/ProponentARLINGTON
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How to fill out wwwfintrac-canafegcca guidance-directivesrecord keeping requirements

01
First, familiarize yourself with the guidance and directives provided by FINTRAC on record-keeping requirements.
02
Ensure you have a clear understanding of what types of records need to be kept and for how long.
03
Implement a system for organizing and storing the required records in a secure manner.
04
Train relevant staff members on the record-keeping requirements outlined by FINTRAC.
05
Regularly review and update your record-keeping processes to ensure compliance with any changes in regulations.

Who needs wwwfintrac-canafegcca guidance-directivesrecord keeping requirements?

01
Financial institutions such as banks, credit unions, and trust companies.
02
Securities dealers and money services businesses.
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Life insurance companies and agents.
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Accountants and accounting firms.
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Real estate brokerages and sales representatives.
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The record keeping requirements outlined on www.fintrac-canafe.gc.ca provide guidance on how to properly document and retain financial transaction information.
Entities engaged in financial transactions, such as financial institutions, money services businesses, and casinos, are required to file the record keeping requirements.
To fill out the record keeping requirements, entities must accurately document all relevant financial transaction details, including customer information, transaction amounts, and dates.
The purpose of the record keeping requirements is to ensure transparency and accountability in financial transactions, and to help prevent money laundering and terrorist financing activities.
The information reported on the record keeping requirements typically includes details about the transaction, such as the nature of the transaction, the parties involved, and the amounts exchanged.
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