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FINTRAC's Guidelines


1 Backgrounder
2 Suspicious Transactions 
3A Submitting Suspicious Transaction Reports to FINTRAC Electronically 
3B Submitting Suspicious Transaction Reports to FINTRAC by Paper 
4  Implementation of a Compliance Regime 
5  Submitting Terrorist Property Reports 
6  Record Keeping and Client Identification 
7A Submitting Large Cash Transaction Reports to FINTRAC Electronically
7B Submitting Large Cash Transaction Reports to FINTRAC by Paper
8A  Submitting Non-SWIFT Electronic Funds Transfer Reports to FINTRAC Electronically  
8B Submitting SWIFT Electronic Funds Transfer Reports to FINTRAC  
8C  Submitting Non-SWIFT Electronic Funds Transfer Reports to FINTRAC by Paper  
9  Alternative to Large Cash Transaction Reports to FINTRAC

FINTRAC Interpretation Notices
FINTRAC issues FINTRAC interpretation notices (FINs) to provide technical interpretations and positions regarding certain provisions contained in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.
 

Guideline Archives
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You can access previously published guidelines from our archives.
Guideline Archives
   
Last Updated : 2006-06-12 Back to top Important Notices