Guideline 8A: Submitting Non-SWIFT Electronic Funds Transfer Reports to FINTRAC Electronically

Appendix 1 - Field-by-Field Instructions for a Non-SWIFT Electronic Funds Transfer Reports

• Appendix 1A

  Field-by-Field Instructions for an Outgoing International Non-SWIFT Electronic Funds Transfer Report (EFTO)
• Appendix 1B

  Field-by-Field Instructions for an Incoming International Non-SWIFT Electronic Funds Transfer Report (EFTI)