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Cross Border Currency Reporting
Frequently Asked Questions
How to report
Reporting forms
Other useful links
Other useful links
For additional information visit the following links:
Financial Transactions and Reports Analysis Centre of Canada
(FINTRAC Web site)
Cross-border Currency and Monetary Instruments Reporting Regulations
(Canada Gazette)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act
(FINTRAC Web site)
D19-14-1 Cross-Border Currency And Monetary Instruments Reporting - Interim Memorandum
Last updated: 2004-02-02
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