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7663 Progress Way, Delta, BC V4G 1A2 Telephone: 6049404000 Fax 6049404082May 21, 2024 This report is prepared to ensure transparency and compliance with Bill S211, An Act to enact the Fighting Against

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What is bill s-211 fighting against?

The bill s-211 is fighting against money laundering and terrorist financing.

Who is required to file bill s-211 fighting against?

Financial institutions and designated non-financial businesses and professions are required to file bill s-211.

How to fill out bill s-211 fighting against?

Bill s-211 must be filled out electronically through the designated government website.

What is the purpose of bill s-211 fighting against?

The purpose of bill s-211 is to prevent and detect activities related to money laundering and terrorist financing.

What information must be reported on bill s-211 fighting against?

Information such as customer identification, nature of the transaction, and source of funds must be reported on bill s-211.

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