If you are required to submit any of these reports to FINTRAC, you
must do so electronically if you have the
technical capability.
There are two mechanisms for this and both require enrolment with
FINTRAC:
Batch requires programming
according to FINTRAC’s specifications.
Reporting entities can enter into an agreement for a
service provider to send reports to
FINTRAC on their behalf.
If you do not have the technical capability to report
electronically, you must do so on
paper.
Terrorist property
reports Unlike your other reports to FINTRAC, a terrorist property
report is only submitted on paper. You cannot send this report
electronically.