Is there an equivalent to "CTR" or "SAR" in Canada?
S Sucker Well-Known Member Nov 28, 2011 #2 Yes; but unlike in the US, where a copy goes straight to the IRS; it stays at the casino and is only available for inspection by governmental authorities upon request.
Yes; but unlike in the US, where a copy goes straight to the IRS; it stays at the casino and is only available for inspection by governmental authorities upon request.
I itrack Well-Known Member Nov 29, 2011 #3 This should help you out http://www.fintrac.gc.ca/reporting-declaration/Info/rptCDR-eng.asp
