Posts Tagged 'documentation'

Getting Your Documentation and Information to FINTRAC

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How Do I Get My Information to FINTRAC?

We’re often asked whether it is appropriate to e-mail or fax documents to FINTRAC when they ask for information as part of a compliance examination. Those companies are motivated to send information electronically because of tight timelines, and because the paper replies can fill a decent sized recreational vehicle. And they’re worried about the penalties for not complying with FINTRAC’s request – because an electronic reply won’t count, or the subsequent paper reply ...

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