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POR 21207 Contract #: 47175084418/001/CY Award Date: October 5, 2007Final ReportSurvey of Free and Secure Trade (FAST) MembersPrepared for Canada Border Services Agency PORROP@cbsaasfc.gc.caMarch

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What is survey of and secure?

Survey of and secure is a reporting requirement for certain financial transactions conducted by individuals or entities.

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The purpose of survey of and secure is to monitor and track financial transactions to prevent illegal activities such as money laundering and terrorism financing.

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Information such as the parties involved in the transaction, the amount transacted, and the purpose of the transaction must be reported on survey of and secure.

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