9d2afa7d_ds_Transfer_Reports_to_FINTRAC_SCENARIO_2_iness__EFTO_report__non_SWIFT_
The financial entity has to provide FINTRAC with information about the money services business, as the money services business is the client ordering the EFT from the financial entity in this context (Tag :50:).
The money services business has to provide FINTRAC with the client's full name and full address, along with the rest of the information about their client (Part B).
Guideline 8B: Submitting SWIFT Electronic Funds Transfer Reports to FINTRAC
Money services business' EFTO report (non-SWIFT)