Guideline 7A: Submitting Large Cash Transaction Reports to FINTRAC Electronically

Appendix 1: Field by Field Instructions for a Large Cash Transaction Report

• Part A: Information about where the transaction took place
• Part B1: Information about how the transaction was initiated
• Part B2: Information about the disposition
• Part C: Account information, if the transaction involved an account
• Part D: Information about the individual conducting the transaction if it is not a deposit into a business account (if applicable)
• Part E: Information about the individual conducting the transaction if it is a deposit to a business account, other than a quick drop or night deposit (if applicable)
• Part F: Information about the entity on whose behalf transaction was conducted (if applicable)
• Part G: Information about the individual on whose behalf transaction was conducted (if applicable)