11/28/2023 0 Comments Currency transaction report casino![]() ![]() Reporting entities can learn more and evaluate their understanding of the new reporting forms by submitting test reporting forms through FINTRAC’s Report Ingest Test API platform. A reporting entity that has not already done so, must enroll with FINTRAC to obtain access to the system. Subject to limited exceptions, reporting entities should continue to submit their reporting forms through FINTRAC’s web reporting system. Large Virtual Currency Transaction Report The following table highlights FINTRAC’s implementation schedule as of May 2023: ![]() Between 20, FINTRAC is focusing on updating and modernizing the Large Cash Transaction Report, Suspicious Transaction Report, Electronic Funds Transfer Report, and Casino Disbursement Report. In 20, FINTRAC introduced changes to the Large Virtual Currency Transaction Report form. ![]() Schedule to implement changes to reporting formsĪs of 2020, FINTRAC has designed and implemented changes to its reporting forms.
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