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CANADA RULES OF THE ROAD TABLE OF CONTENTS Getting Started No Forced Purchases or Debt Distributors Are Reemployed Selling Products Prohibited Locations Receipts and Records Required Refund for Customers
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Canada rules of form refer to the regulations governing the reporting requirements for certain financial transactions.
Individuals or entities engaged in specified financial transactions are required to file Canada rules of form.
Canada rules of form can be filled out electronically through the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) website.
The purpose of Canada rules of form is to combat money laundering and terrorist financing by tracking and monitoring financial transactions.
Information such as the identity of the parties involved, the nature of the transaction, and the amount of money or assets involved must be reported on Canada rules of form.
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