Compliance Webinar — SFT & Form 61A
A members' training session on the Statement of Financial Transactions (SFT) and filing Form 61A for foreign-exchange businesses — applicability, thresholds and the step-by-step filing process.
A members' training session on the Statement of Financial Transactions (SFT) and filing Form 61A for foreign-exchange businesses — applicability, thresholds and the step-by-step filing process.