枫下家园 / 家庭理财 / Anyone know the process or policy for receiving and depositing a large cash policy in Canada? It is requried to report to goverment? Thanks
-noowhere(noowhere);
2009-7-1(#5387827@0)
as you said, it will be reported for large amount, you have to explain origin of the cash, to bank withdraw slip if from another bank
-danielcui(浪客);
2009-7-2{129}(#5389412@0)
even if you deposit in small amount under minumum (for reporting liability) repeated, you will still be examined by AML authority
