9d2afa7d_ds_Transfer_Reports_to_FINTRAC_SCENARIO_2_iness__EFTO_report__non_SWIFT_
Information about the financial entity, as the reporting entity (Tag :51A: and the basic header in the SWIFT message as well as the FINTRAC header required for each batch report)
Information about the money services business, as the reporting entity (Part C)
Guideline 8B: Submitting SWIFT Electronic Funds Transfer Reports to FINTRAC
Money services business' EFTO report (non-SWIFT)