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This is an archived version.

Consult our guidelines page for information about the current version.
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FINTRAC's Guidelines

Archives

Guideline Title Date of Publication
1: Backgrounder

 

 2002-05-09
2: Suspicious Transactions   2002-05-09
3A: Submitting Suspicious Transaction Reports to FINTRAC Electronically   2003-05-05
3B: Submitting Suspicious Transaction Reports to FINTRAC by Paper   2003-05-05
4: Implementation of a Compliance Regime   2002-05-31
5: Submitting Terrorist Property Reports to FINTRAC   2002-05-31
6: Record Keeping and Client Identification   2002-05-31
7A: Submitting Large Cash Transaction Reports to FINTRAC Electronically   2004-03-29
7B: Submitting Large Cash Transaction Reports to FINTRAC by Paper   2004-03-29
8: Submitting Electronic Funds Transfers Reports to FINTRAC    2004-11-01
   
Last Updated : 2006-05-30 Back to top Important Notices