FINTRAC to be completed - Transaction

This page allows you, in a single report, to track all your FINTRAC records not made in your transaction files.

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Simply click on the client’s pencil you want to add the missing FINTRAC information

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This will take you directly to the ''customers' section, you must click on the customer’s pencil that has a Yellow Flag (indicator that FINTRAC is missing)

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You must complete the FINTRAC Info section

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You will also have to answer the questions your brokerage added.

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