Report submission in test mode: authorised entities must validate XML uploads on FINnet while maintaining existing report delivery. Authorised Persons must begin submitting transaction reports on the FINnet Gateway in test mode to validate XML-compliant electronic upload capability, while continuing to submit existing reports on physical media until the authority announces the go-live; entities should use the helpdesk for assistance and ensure readiness to implement the new XML reporting format for Cash Transaction Reports and Suspicious Transaction Reports.
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Report submission in test mode: authorised entities must validate XML uploads on FINnet while maintaining existing report delivery.
Authorised Persons must begin submitting transaction reports on the FINnet Gateway in test mode to validate XML-compliant electronic upload capability, while continuing to submit existing reports on physical media until the authority announces the go-live; entities should use the helpdesk for assistance and ensure readiness to implement the new XML reporting format for Cash Transaction Reports and Suspicious Transaction Reports.
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