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This is an archived version.
Consult our
guidelines page
for information about the current version.
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
Important Notices