Get Monthly Suppression Of Terrorism And Un Sanctions Report - Osc Gov On

This guide provides a comprehensive overview of how to accurately fill out the Monthly Suppression of Terrorism and UN Sanctions Report online. Follow the detailed steps to ensure compliance and proper submission of this important regulatory document.

Follow the steps to successfully complete the report.

1. Press the ‘Get Form’ button to access the document and open it in your preferred editor.
2. Fill in the name of the registrant, exempt dealer, or exempt adviser at the top of the form. Ensure that all information is accurate and reflects your organization’s legal name.
3. Enter the date of filing in the designated section using the format (dd/mm/yyyy). This indicates when you are submitting the report.
4. Complete the address section with the full physical address of the registrant or exempt adviser.
5. Indicate the monthly period covered by this report by filling in the start and end dates (dd/mm/yyyy). This period must align with the reporting month.
6. Select the type of registration or exempt dealer/exempt adviser by checking all applicable categories. Each category pertains to specific licensing or operational statuses.
7. Determine if you need to file a positive or nil report. Check 'YES' if there are accounts in the name of a designated person, otherwise check 'NO'. Follow the given instructions based on your selection.
8. If you checked 'YES', complete the summary of property section by detailing the type of property, number of accounts, and property value in Canadian dollars for both suppression of terrorism and UN sanctions.
9. Complete the certificate section by providing your name, signature, title, telephone number, and the date. This confirms the accuracy of the information submitted.
10. Review the entire report for accuracy and completeness. Once verified, proceed to save your changes, download the document, print it, or share it as required for submission.

Complete all necessary reports online to ensure compliance and keep your organization informed.