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Annual Report 2016
FATF Reccomandations
FATF Reccomandations

LCTR REPORTING FORM


Title Format Download
Large Cash Transaction Report - Infopath Form Download
Large Cash Transaction Report - XML Schema Download


For automatic extractions of data from your database please generate your
reports in XML format based on the above XML schema.

Order to use the LCTR Form you will need to have at least 
Microsoft Office InfoPath 2007 and Office 2007 Service Pack 2



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