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eFishie eFishie
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6 years ago
Canadian PAs are required to have controls in place to identify and track suspicious transactions and comply with the reporting requirements of the Proceeds of Crime and Terrorist Financing Act. This Act requires PAs to report to FINTRAC any
A) cash payment of $10,000 or more.
B) cash payment of $100,000 or more.
C) transaction of $1,000 or more from clients suspected of being terrorists.
D) cash payment to a related party.
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Auditing: The Art and Science of Assurance Engagements, Canadian Edition

Auditing: The Art and Science of Assurance Engagements, Canadian Edition


Edition: 12th
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charleshardtcharleshardt
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6 years ago
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eFishie Author
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Correct Slight Smile TY
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this is exactly what I needed
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