Draft form: Suspicious Transaction Report
Please note this a draft document and, as such, may be subject to minor changes.
General Information
*Reporting entity number: | (7)1 |
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‡Reporting entity report reference number: | (100) |
*Activity sector: | See Table1 for list of options |
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*Contact identifying number: | (7) |
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†Surname: | (100) |
†Given name: | (100) |
Other/initial: | (100) |
†Telephone number: | (20) |
Extension: | (10) |
Email address: | (200) |
Ministerial Directive: | See Table15 for list of options |
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Transaction information
Transaction 1 of X
*Transaction status: | See Table2 for list of options |
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†Reason transaction was not completed: | (200) |
†Date of transaction: | YYYY-MM-DD |
Time of transaction | HH:MM:SS±ZZ:ZZ |
*Method of transaction: | See Table3 for list of options |
†If 'Other', please specify: | (200) |
Date of posting (if different from date of transaction): | YYYY-MM-DD |
‡Reporting entity transaction reference number: | (200) |
Purpose of transaction: | (200) |
*Reporting entity location number: | (30) |
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Apt/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Starting action
‡Direction of Starting Action (In / Out) | See Table31 for list of options |
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‡Type of funds, assets or virtual currency (In / Out): | See Table11a (in) and Table11b (out) for list of options |
†If 'Other', please specify: | (200) |
*Amount: | (27) |
†Currency: | See ISO 4217 for list of options |
†Virtual currency type: | See Table10 for list of options |
†If 'Other', please specify: | (200) |
Exchange rate: | (27) |
†Sending virtual currency address 1 of X: | (200) |
†VC Transaction identifier 1 of X: | (200) |
†Reference number: | (200) |
Other number related to reference number: | (200) |
†Financial institution number: | (50) |
†Branch number: | (50) |
†Account number: | (50) |
†Account type: | See Table6 for list of options |
†If 'Other', please specify: | (200) |
†Account currency: | See ISO 4217 for list of options |
†Account virtual currency type: | See Table10 for list of options |
†If 'Other', please specify: | (200) |
†Date account opened: | YYYY-MM-DD |
Date account closed: | YYYY-MM-DD |
†Status of account at time of transaction: | See Table18 for list of options |
How were the funds, virtual currency obtained? | (200) |
‡Was information about the source (person / entity) of funds or virtual currency obtained? | See Table16 for list of options |
Account holder
†Surname: | (100) |
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†Given name: | (100) |
Other/Initial: | (100) |
†Name of entity: | (100) |
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Source of funds, assets or virtual currency
†Surname: | (100) |
---|---|
†Given name: | (100) |
Other/Initial: | (100) |
Account number: | (100) |
Policy number: | (50) |
Identifying number: | (50) |
†Name of entity: | (100) |
---|---|
Account number: | (50) |
Policy number: | (50) |
Identifying number: | (50) |
Conductor Information
‡Have you obtained any conductor information related to this transaction or attempted (Only select No if the conductor is not your client and, after taking reasonable measures, you were not able to obtain any conductor details) | See Table 16 for list of options |
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Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Alias: | (100) |
Client number: | (100) |
Apt/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Email address: | (200) |
URL: | (200) |
Date of birth: | YYYY-MM-DD |
Country of residence: | See ISO 3166 for list of options |
Country of citizenship: | See ISO 3166 for list of options |
Occupation: | (200) |
Name of employer: | (100) |
Apt/Room/Suite/Unit number: | (10) |
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House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Identifier type: | See Table7 for list of options |
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†If 'Other', please specify: | (200) |
Number associated with identifier type: | (100) |
Jurisdiction of issue (country): | See ISO 3166 for list of options |
Jurisdiction of issue (province or state): | See Table17 for list of options |
Type of device used: | See Table4 for list of options |
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†If 'Other', please specify: | (200) |
Username: | (100) |
Device identifier number: | (200) |
Internet protocol address: | (200) |
Date and time of online session in which request was made: | YYYY-MM-DDTHH:MM:SS±ZZ:ZZ |
Name of entity: | (100) |
---|---|
Client number: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Email address: | (200) |
URL: | (200) |
Identification of the entity
Identifier type: | See Table8 for list of options |
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†If 'Other', please specify: | (200) |
Number associated with identifier type: | (100) |
Jurisdiction of issue (country): | See ISO 3166 for list of options |
Jurisdiction of issue (province or state): | See Table17 for list of options |
Type of device used: | See Table4 for list of options |
---|---|
†If 'Other', please specify: | (200) |
Username: | (100) |
Device identifier number: | (200) |
Internet protocol address: | (200) |
Date and time of online session in which request was made: | YYYY-MM-DDTHH:MM:SS±ZZ:ZZ |
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Entity structure / type: | See Table14 for list of options |
---|---|
If 'Entity other than a corporation or trust' is selected, please specify: | (200) |
Nature of entity's principal business: | (200) |
Is the entity registered or incorporated? | See Table16 for list of options |
Incorporation number: | (100) |
---|---|
Jurisdiction of issue (country) of incorporation: | See ISO 3166 for list of options |
Jurisdiction of issue (province or state) of incorporation: | See Table17 for list of options |
Registration number: | (100) |
---|---|
Jurisdiction of issue (country) of registration: | See ISO 3166 for list of options |
Jurisdiction of issue (province or state) of registration: | See Table17 for list of options |
Corporate Information
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Trust Information
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Widely held or publicly traded trust information
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Entity other than a corporation or trust information
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
On behalf of
‡Was this transaction conducted or attempted on behalf of another person or entity? | See Table 16 for list of options |
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Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Alias: | (100) |
Client number: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
URL: | (200) |
Email address: | (200) |
Date of birth: | YYYY-MM-DD |
Country of residence: | See ISO 3166 for list of options |
Country of citizenship: | See ISO 3166 for list of options |
Occupation: | (200) |
Name of employer: | (100) |
Apt/Room/Suite/Unit number: | (10) |
---|---|
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Identification of the person
Identifier type: | See Table7 for list of options |
---|---|
†If 'Other', please specify: | (200) |
Number associated with identifier type: | (100) |
Jurisdiction of issue (country): | See ISO 3166 for list of options |
Jurisdiction of issue (province or state): | See Table17 for list of options |
Relationship: | See Table9 for list of options |
---|---|
†If 'Other', please specify: | (200) |
Name of entity: | (100) |
---|---|
Client number: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Email address: | (200) |
URL: | (200) |
Identification of the entity
Identifier type: | See Table8 for list of options |
---|---|
†If 'Other', please specify: | (200) |
Number associated with identifier type: | (100) |
Jurisdiction of issue (country): | See ISO 3166 for list of options |
Jurisdiction of issue (province or state): | See Table17 for list of options |
Person authorized to bind the entity or act with respect to the account
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Entity structure / type: | See Table14 for list of options |
---|---|
If 'Entity other than a corporation or trust' is seleteced, please specify: | (200) |
Nature of entity's principal business: | (200) |
Is the entity registered or incorporated? | See Table16 for list of options |
Incorporation number: | (100) |
---|---|
Jurisdiction of issue (country) of incorporation: | See ISO 3166 for list of options |
Jurisdiction of issue (province or state) of incorporation: | See Table17 for list of options |
Registration number: | (100) |
---|---|
Jurisdiction of issue (country) of registration: | See ISO 3166 for list of options |
Jurisdiction of issue (province or state) of registration: | See Table17 for list of options |
Corporate Information
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Trust Information
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Widely held or publicly traded trust information
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Entity other than a corporation or trust information
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Relationship: | See Table9 for list of options |
---|---|
†If 'Other', please specify: | (200) |
Completing action
*Details of disposition: | See Table5 for list of options |
---|---|
†If 'Other', please specify: | (200) |
*Amount: | (27) |
†Currency: | See ISO 4217 for list of options |
†Virtual currency type: | See Table10 for list of options |
†If 'Other', please specify: | (200) |
†Exchange rate: | (27) |
Value in Canadian dollars: | (27) |
†VC Transaction identifier 1 of X: | (200) |
†Receiving virtual currency address 1 of X: | (200) |
†Reference number: | (200) |
Other number related to reference number: | (200) |
†Financial institution number: | (50) |
†Branch number: | (50) |
†Account number: | (100) |
†Account type: | See Table6 for list of options |
†If 'Other', please specify: | (200) |
†Account currency: | See ISO 4217 for list of options |
†Account virtual currency type: | See Table10 for list of options |
†If 'Other', please specify: | (200) |
†Date account opened: | YYYY-MM-DD |
Date account closed: | YYYY-MM-DD |
†Status of account at the time of transaction: | See Table18 for list of options |
‡Was there any other person or entity involved in the completing action? | See Table16 for list of options |
Account holder
†Surname: | (100) |
---|---|
†Given name: | (100) |
Other/Initial: | (100) |
†Name of entity: | (100) |
---|
Involved in the completing action
†Surname: | (100) |
---|---|
†Given name: | (100) |
Other/Initial: | (100) |
Account number: | (100) |
Policy number: | (100) |
Identifying number: | (100) |
†Name of entity: | (100) |
---|---|
Account number: | (100) |
Policy number: | (100) |
Identifying number: | (100) |
Beneficiary
‡Have you obtained any beneficiary information related to this transaction or attempted (Only select No if the beneficiary is not your client and, after taking reasonable measures, you were not able to obtain any beneficiary details) | See Table 16 for list of options |
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†Surname: | (100) |
---|---|
†Given name: | (100) |
Other/Initial: | (100) |
Alias: | (100) |
Username: | (100) |
Client number: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Email address: | (200) |
Date of birth: | YYYY-MM-DD |
Country of residence: | See ISO 3166 for list of options |
Occupation: | (200) |
Name of employer: | (100) |
Identifier type: | See Table7 for list of options |
---|---|
†If 'Other', please specify: | (200) |
Number associated with identifier type: | (100) |
Jurisdiction of issue (country): | See ISO 3166 for list of options |
Jurisdiction of issue (province or state): | See Table17 for list of options |
†Name of entity: | (100) |
---|---|
Username: | (100) |
Client number: | (100) |
Apartment/Room/Suite/Unit number: | (10) |
House/Building number: | (10) |
Street address: | (100) |
City: | (100) |
District: | (100) |
Country: | See ISO 3166 for list of options |
Province or state: | See Table17 for list of options |
Sub-province and/or sub-locality: | (100) |
Postal or zip code: | (20) |
Unstructured address details: | (500) |
Telephone number: | (20) |
Extension: | (10) |
Email address: | (200) |
Entity structure / type: | See Table14 for list of options |
---|---|
If 'Entity other than a corporation or trust', please specify: | (200) |
Nature of entity's principal business: | (200) |
Is the entity registered or incorporated? | See Table16 for list of options |
Incorporation number: | (100) |
---|---|
Jurisdiction of issue (country) of incorporation: | See ISO 3166 for list of options |
Jurisdiction of issue (province or state) of incorporation: | See Table17 for list of options |
Registration number: | (100) |
---|---|
Jurisdiction of issue (country) of registration: | See ISO 3166 for list of options |
Jurisdiction of issue (province or state) of registration: | See Table17 for list of options |
Identifier type: | See Table8 for list of options |
---|---|
†If 'Other', please specify: | (200) |
Number associated with identifier type: | (100) |
Jurisdiction of issue (country): | See ISO 3166 for list of options |
Jurisdiction of issue (province or state): | See Table17 for list of options |
Surname: | (100) |
---|---|
Given name: | (100) |
Other/Initial: | (100) |
Details of Suspicion
*Description of Suspicious Activity
*Please describe in clear, simple and concise language your grounds for suspicion of a money laundering or terrorist activity financing offence – including the facts, context, and indicators that allowed you to reach reasonable grounds for suspicion.
*Suspicion type: | See Table21 for list of options | Single value select |
---|---|---|
Public-Private Partnership Project Name: | See Table24 for list of options | Multi value select |
Was an individual's information who you have determined to be a politically exposed person (PEP) included in this report? | See Table 16 for list of options | Single value select |
Related Report(s)
Report 1 of X
Are there previously submitted reports that may relate to the suspicious activity mentioned in this report?
Reporting entity report reference number (1 of N): | (200) |
---|---|
Reporting entity transaction reference number (1 of N): | (200) |
Action taken
Detailed description
*Please describe what action, if any, was or will be taken by you as a result of the suspicious transaction(s).
Legend
- * Indicates a mandatory field
- † Indicates a mandatory if applicable field
- ‡ Indicates a mandatory for processing field
- 1 Numbers in brackets represent character limits
Appendix A – Tables and code values
Accountant | 1 |
---|---|
Bank | 2 |
British Columbia notary | 17 |
Caisse populaire | 3 |
Casino | 5 |
Co-op credit society | 6 |
Credit union | 14 |
Credit union central | 19 |
Crown agent | 4 |
Dealer in precious metals and stones | 18 |
Financial services cooperative | 20 |
Foreign money services business | 21 |
Life insurance broker or agent | 9 |
Life insurance company | 10 |
Money services business | 11 |
Provincial savings office | 12 |
Real estate | 13 |
Securities dealer | 15 |
Trust and/or loan company | 16 |
Attempted | TBD |
---|---|
Completed | TBD |
Armoured car | 3 |
---|---|
Automated banking machine | 2 |
Courier | 4 |
In person | 1 |
Mail deposit | 5 |
Night deposit | 8 |
Online | TBD |
Quick drop | 9 |
Telephone | TBD |
Self-redemption kiosk | 10 |
Virtual currency ATM | 11 |
Other | 7 |
Computer/Laptop | 1 |
---|---|
Mobile phone | 2 |
Tablet | 3 |
Other | 4 |
Added to virtual currency wallet | 17 |
---|---|
Outgoing virtual currency transfer | 19 |
Cash Out (non-account based) | 10 |
Cash Withdrawal (account based) | TBD |
Denomination exchange | 27 |
Deposit to account | 1 |
Payment to account | 28 |
Exchange to fiat currency | 3 |
Exchange to virtual currency | 18 |
Holding funds | 21 |
Investment product purchase or deposit | 8 |
Issued cheque | 23 |
Life insurance policy purchase or deposit | 7 |
Outgoing domestic funds transfer | 24 |
Outgoing email money transfer | 31 |
Outgoing mobile money transfer | 32 |
Outgoing international funds transfer | 25 |
Purchase of bank draft | 5 |
Purchase of casino product | 4 |
Purchase of jewellery | 14 |
Purchase of money order | 6 |
Purchase of precious metals | 15 |
Purchase of precious stones | 22 |
Purchase of prepaid payment product/card | 26 |
Real estate purchase or deposit | 9 |
Purchase of / Payment for goods | 29 |
Purchase of / Payment for services | 30 |
Other | 11 |
Business | 2 |
---|---|
Casino | 5 |
Personal | 1 |
Trust | 3 |
Other | 4 |
Birth certificate | 1 |
---|---|
Certificate of Indian Status | 15 |
Citizenship card | 14 |
Credit file | 34 |
Driver's licence | 4 |
Government issued identification | 35 |
Insurance documents | 36 |
Passport | 2 |
Permanent resident card | 32 |
Provincial health card | 5 |
Provincial or territorial identity card | 37 |
Record of employment | 38 |
Record of landing | 33 |
Travel visa | 39 |
Utility statement | 40 |
Other | 3 |
Annual report | 6 |
---|---|
Articles of association | 1 |
Certificate of corporate status | 2 |
Certificate of incorporation | 3 |
Letter/Notice of assessment | 4 |
Partnership agreement | 5 |
Other | 7 |
Accountant | 1 |
---|---|
Agent | 2 |
Borrower | 3 |
Broker | 4 |
Vendor / Supplier | 14 |
Customer | 5 |
Employee | 6 |
Employer | 11 |
Friend | 7 |
Joint/Secondary owner | 12 |
Legal counsel | 10 |
Power of attorney | 13 |
Relative | 8 |
Other | 9 |
Placeholder – VC Types |
---|
Cash | TBD |
---|---|
Domestic funds transfer | TBD |
Email/mobile money transfer | TBD |
International funds transfer | TBD |
Virtual Currency | TBD |
Cheque | TBD |
Bank Draft | TBD |
Money Order | TBD |
Traveller's Cheque | TBD |
Jewellery | TBD |
Precious Metals | TBD |
Precious Stones | TBD |
Casino Product | TBD |
Investment Product | TBD |
Other | TBD |
Funds Withdrawal | TBD |
---|---|
Virtual Currency | TBD |
Casino product | TBD |
Investment product | TBD |
Other | TBD |
Corporation | TBD |
---|---|
Trust | TBD |
Widely held or publicly traded trust | TBD |
Entity other than a corporation or trust | TBD |
IR2020 | IR2020 |
---|
Yes | true |
---|---|
No | false |
Alberta | AB |
---|---|
British Columbia | BC |
Manitoba | MB |
New Brunswick | NB |
Newfoundland and Labrador | NL |
Nova Scotia | NS |
Northwest Territories | NT |
Nunavut | NU |
Ontario | ON |
Prince Edward Island | PE |
Quebec | QC |
Saskatchewan | SK |
Yukon | YT |
Alaska | AK |
Alabama | AL |
Arkansas | AR |
Arizona | AZ |
California | CA |
Colorado | CO |
Connecticut | CT |
District of Columbia | DC |
Delaware | DE |
Florida | FL |
Georgia | GA |
Hawaii | HI |
Iowa | IA |
Idaho | ID |
Illinois | IL |
Indiana | IN |
Kansas | KS |
Kentucky | KY |
Louisiana | LA |
Massachusetts | MA |
Maryland | MD |
Maine | ME |
Michigan | MI |
Minnesota | MN |
Missouri | MO |
Mississippi | MS |
Montana | MT |
North Carolina | NC |
North Dakota | ND |
Nebraska | NE |
New Hampshire | NH |
New Jersey | NJ |
New Mexico | NM |
Nevada | NV |
New York | NY |
Ohio | OH |
Oklahoma | OK |
Oregon | OR |
Pennsylvania | PA |
Rhode Island | RI |
South Carolina | SC |
South Dakota | SD |
Tennessee | TN |
Texas | TX |
Utah | UT |
Virginia | VA |
Vermont | VT |
Washington | WA |
Wisconsin | WI |
West Virginia | WV |
Wyoming | WY |
Aguascalientas | AG |
Baja, Calif. (North) | BA |
Baja, Calif. (South) | BJ |
Campeche | CE |
Chihuahua | CH |
Chiapas | CI |
Colima | CL |
Coahuila de Zaragoza | CU |
Distrito | DF |
Durango | DO |
Guerreo | GR |
Guanajuato | GU |
Hidalgo | HL |
Jalisco | JL |
Michoacan de Ocampo | MC |
Morelos | MR |
Mexico (State) | MX |
Nayarit | NA |
Nuevo Leon | NL |
Oaxaca | OA |
Puebla | PB |
Quintana Roo | QR |
Queretaro de Arteaga | QU |
Sinaloa | SI |
San Luis Potosi | SL |
Sonora | SO |
Tamaulipas | TA |
Tabasco | TB |
Tlaxcala | TL |
Veracruz-Llave | VC |
Yucatan | YU |
Zacatecas | ZA |
Active | TBD |
---|---|
Inactive | TBD |
Dormant | TBD |
Closed | TBD |
Person | 1 |
---|---|
Entity | 2 |
Money Laundering | TBD |
---|---|
Terrorist Financing | TBD |
Both | TBD |
Project ATHENA | TBD |
---|---|
Project CHAMELEON | TBD |
Project GUARDIAN | TBD |
Project PROTECT | TBD |
Project SHADOW | TBD |
Yes | 1 |
---|---|
No | 2 |
Unknown | 3 |
In | TBD |
---|---|
Out | TBD |
- Date Modified: