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B C t H M c ffl COMM ISSIONDate: February 20th, 2017TAQA North Ltd 2100, 3084th Avenue SW Calgary, AB T2P 0H7 Attention: Wes Bell, Northern Environmental Coordinator Re:TAQA North Certificate of Restoration
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What is b c t h?
BC TH stands for Bank Cash Transaction Report.
Who is required to file b c t h?
Banks and financial institutions are required to file BC TH.
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BC TH can be filled out electronically through the designated reporting system provided by the regulatory authority.
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The purpose of BC TH is to monitor large cash transactions to prevent money laundering and other illegal activities.
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BC TH requires information such as the date, amount, and parties involved in the cash transaction.
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