The Canadian Anti-Money Laundering Institute
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Register now for: Updates to FINTRAC Large Cash Transaction Reporting Tuesday, December 5, 2023 1:00 - 2:30 PM EST
FINTRAC has started its long awaited roll out of the new forms tied to its designated reporting requirements. With the arrival of the revised Large Cash Transaction (LCT) Report Form, FINTRAC has made a number of adjustments to the types of transactions that are included in the new reporting rules. In particular, the 24-hour rule changes are causing reporting entities more than a few head-aches when trying to get things right. As a result, ABCsolutions has asked two of its most respected and knowledgeable subject matter experts to lead our next webinar, discussing these changes and how to manage expectations when submitting future LCT Reports.

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