9d2afa7d_ds_Transfer_Reports_to_FINTRAC_SCENARIO_2_iness__EFTO_report__non_SWIFT_
Information about the individual or entity outside Canada who will be receiving the EFT instructions is required. This is about the bank or other type of financial service provider outside Canada who will receive the EFT instructions to provide payment to the beneficiary (application header in the SWIFT message).
Information about the individual or entity outside Canada who will be receiving the EFT instructions (Part E). This is not about the financial entity that is being ordered to send the EFT. It is about the bank or other type of financial service provider outside Canada who will receive the EFT instructions to provide payment to the beneficiary.
Guideline 8B: Submitting SWIFT Electronic Funds Transfer Reports to FINTRAC
Money services business' EFTO report (non-SWIFT)