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CENTRAL ONTARIO REGION Hosted By Durham Pony Club LE TRECSaturday September 10th, 2022START TIME: 9:30 Sweetwater Stables Entrance from 4440 Devices Rd, Black stock, ON L0B 1B0 ENTRIES DUE BY: THURSDAY,

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What is le trec - central?

Le TREC-Central is a database established by the Central Bank to collect and store information on financial transactions.

Who is required to file le trec - central?

Financial institutions and individuals involved in financial transactions are required to file reports to Le TREC-Central.

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Filing out Le TREC-Central can be done online through the Central Bank's website using the provided forms and guidelines.

What is the purpose of le trec - central?

The purpose of Le TREC-Central is to monitor and prevent money laundering, terrorism financing, and other illicit financial activities.

What information must be reported on le trec - central?

Information such as parties involved in the transaction, nature of the transaction, amount, source of funds, and purpose of the transaction must be reported on Le TREC-Central.

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