Guideline 3A: Submitting Suspicious Transaction Reports to FINTRAC Electronically

Appendix 1: Field by Field Instructions for a Suspicious 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 applicable)
• Part D: Information about the individual conducting the transaction
• Part E: Information about the entity on whose behalf the transaction was conducted (if applicable)
• Part F: Information about the individual on whose behalf the transaction was conducted (if applicable)
• Part G: Description of suspicious activity
• Part H: Description of action taken (if applicable)