9d2afa7d_ds_Transfer_Reports_to_FINTRAC_SCENARIO_2_iness__EFTO_report__non_SWIFT_
Information about ordering client's third party does not apply to this report because the money services business is not providing information about their client to the financial entity and the money services business is required to provide that information in their own report to FINTRAC.
Information about ordering client's third party (Part D) does not apply to this report because the money services business' client is not ordering the EFT on anyone else's behalf.
Guideline 8B: Submitting SWIFT Electronic Funds Transfer Reports to FINTRAC
Money services business' EFTO report (non-SWIFT)