Information on Electronic Reporting :
Reporting
Enrolment
Minimum technical capabilities
Browser requirements
F2R
Batch
Service provider

Other Reporting :

Paper reports

Voluntary information

Cross border currency or monetary instruments

FINTRAC Reporting

REPORTS REQUIRED FROM REPORTING ENTITIES

	If you are a reporting entity, you have to send the following reports to FINTRAC, depending on your activities: Suspicious transaction reports Large cash transaction reports Electronic funds transfer reports 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: F2R is for online reporting 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.
	Alternative to large cash transaction reports (financial entities only)
OTHER REPORTING

	In addition to the reports listed above, FINTRAC can also receive the following:
	Voluntary information about suspicions of money laundering or financing of terrorist activities.
	Cross-border currency or monetary instruments reports

Last Updated : 2006-10-06