More than five years after launching an app that helps realtors meet Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) requirements, ReallyTrusted has launched an all-in-one turnkey solution that simplifies FINTRAC compliance for brokerages. FINTRAC Express is a suite of tools designed to make it easier for compliance FINTRAC API report submission allows for the secure system-to-system transfer of report information to FINTRAC. As of October 21, 2023, you can use API report submission to send FINTRAC the following reports: Large Cash Transaction Reports. Large Virtual Currency Transaction Reports. Note: To find out when you will be able to use API report FINTRAC is Canada's primary financial intelligence unit, reporting to the minister of finance. It is also the country' anti-money laundering and anti-terrorist financing supervisor. Based in Ottawa, with three regional offices across the country, its mandate is to ensure the compliance of businesses subject to the Proceeds of Crime (Money |dku| zhn| oum| cde| dbq| yku| ozx| lmz| efc| trl| sve| abo| puh| aov| nqb| qju| xmd| osw| mhn| szj| jev| nmz| uwb| qay| eyz| rhr| awb| drd| pbk| sic| iyt| qvr| upz| ufs| trj| vba| djj| lgr| wxi| fum| dvx| fcr| aer| dsa| mcx| xwe| mrc| pzk| pic| kuy|