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FTRA FORM 1 APPLICATION FOR THE NEW REGISTRATIONS T Registration Number ___ (for official use only):Email: NewRegistration@ftra.com.fjApplication Type:Certified Passport PhotoLimited Authority to

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How to fill out ftra form 1 application

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Obtain the FTRA Form 1 application from the designated authority or website.

02

Fill out all the required fields in the application form, such as personal information, contact details, and purpose of application.

03

Attach any necessary documents or supporting evidence as specified in the instructions.

04

Review the completed form for accuracy and completeness before submitting.

05

Submit the filled out FTRA Form 1 application to the appropriate office or authority as per guidelines.

Who needs ftra form 1 application?

01

Individuals or entities who are involved in financial transactions and are subject to anti-money laundering regulations may need to fill out the FTRA Form 1 application.

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What is ftra form 1 application?

FTRA Form 1 application is a form used to apply for registration with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Who is required to file ftra form 1 application?

Certain entities such as money services businesses, foreign exchange dealers, and casinos are required to file FTRA Form 1 application.

How to fill out ftra form 1 application?

To fill out FTRA Form 1 application, you need to provide information about your business, its owners and directors, as well as details about your anti-money laundering and anti-terrorist financing program.

What is the purpose of ftra form 1 application?

The purpose of FTRA Form 1 application is to register businesses that are at risk of being used for money laundering and terrorist financing activities.

What information must be reported on ftra form 1 application?

The information reported on FTRA Form 1 application includes business details, ownership information, and details about the anti-money laundering program in place.

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