FINTRAC STR OSFI Travel Rule Cheque Payments Cash Signature Card Ongoing Monitoring BSA UTR EDD Casino Transaction Monitoring Business Banking Beneficial Ownership Foreign Currency EFT TD Bank PEP SWIFT Cannabis LCTR MSB FATF PCMLTFA AML PCMLTFR CAMLO KYC High Risk Customers Precious Metals ATF Wealth High Risk Jurisdiction Sanctions Regulations Not For Profit CDD Credit Card Virtual Currency Identity Training Third Party FIU RESL Record Keeping ATM Demarket FINTRAC STR OSFI Travel Rule Cheque Payments Cash Signature Card Ongoing Monitoring BSA UTR EDD Casino Transaction Monitoring Business Banking Beneficial Ownership Foreign Currency EFT TD Bank PEP SWIFT Cannabis LCTR MSB FATF PCMLTFA AML PCMLTFR CAMLO KYC High Risk Customers Precious Metals ATF Wealth High Risk Jurisdiction Sanctions Regulations Not For Profit CDD Credit Card Virtual Currency Identity Training Third Party FIU RESL Record Keeping ATM Demarket
(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.
FINTRAC
STR
OSFI
Travel Rule
Cheque
Payments
Cash
Signature Card
Ongoing Monitoring
BSA
UTR
EDD
Casino
Transaction Monitoring
Business Banking
Beneficial Ownership
Foreign Currency
EFT
TD Bank
PEP
SWIFT
Cannabis
LCTR
MSB
FATF
PCMLTFA
AML
PCMLTFR
CAMLO
KYC
High Risk Customers
Precious Metals
ATF
Wealth
High Risk Jurisdiction
Sanctions
Regulations
Not For Profit
CDD
Credit Card
Virtual Currency
Identity
Training
Third Party
FIU
RESL
Record Keeping
ATM
Demarket