Receiving Financial Transaction Reports

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This service allows for Reporting Entities, required to report financial transactions that meet certain thresholds under the under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, to submit Financial Transaction Reports electronically (batch or internet), or under certain conditions, via submission of a paper form. (Compliance Program,Strategic Policy and Reviews,Financial Intelligence Program,Strategic Intelligence, Research and Analytics, Financial Transactions and Reports Analysis Centre of Canada.)

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