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Q Which of the following statements is accurate as related to large cash transaction reports...

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Q Which of the following statements is accurate as related to large cash transaction reports that are referred to in the proceeds of crime (money laundering) and terrorist financial Act? A) The large cash transaction report can only be submitted electronically. B) A report is not required when funds have been received from a financial entity, a government department or crown agency, an incorporated municipal body, hospitals. C) When a large cash transaction is an electronic (EFT), and then an electronic funds transfer report is not required in addition to the large cash. D) If there is a suspicious that the cash may be laundering money, then only a suspicious transaction report is required

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