Path og samants are scurate as related to Large Cash Transaction reports that are referred to in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act? danctions an patronic funds transfer (EFT), then an Electronic Funds Transfer report is not required in addition to the Large Cash Transaction report. lapecoshlanadian report can only be submitted electronically Agent pred when hands have been received from a financial entity, a govemment department or Crown agency, an incorporated municipal body, or a hospital. he is there cash may be laundered money, then only a Suspicious Transaction report is required. Path og samants are scurate as related to Large Cash Transaction reports that are referred to in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act? danctions an patronic funds transfer (EFT), then an Electronic Funds Transfer report is not required in addition to the Large Cash Transaction report. lapecoshlanadian report can only be submitted electronically Agent pred when hands have been received from a financial entity, a govemment department or Crown agency, an incorporated municipal body, or a hospital. he is there cash may be laundered money, then only a Suspicious Transaction report is required