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How do persons and entities make reports to FINTRAC?

April 26, 2017entities fintrac persons reports

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How do persons and entities make reports to FINTRAC?

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The regulations clearly indicate that reports to FINTRAC must be sent electronically where the reporting person or entity has the technical capabilities to do so. Where the technical capabilities do not exist, paper reporting is permitted. The guideline ‘Submitting Reports to FINTRAC’ provides details as to how reports can be sent to the Centre.