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Draft guidance – Reporting transactions to FINTRAC: The 24-hour rule

New – September 27, 2023

From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

This page provides businesses (reporting entities) with access to the draft guidance “Reporting transactions to FINTRAC: The 24-hour rule”, so they can prepare for the implementation of the new reporting forms.

Please note this is a draft document and, as such, may be subject to change. Final HTML version will be posted at the end of October 2023. This draft guidance will replace the June 2021 guidance “Transaction reporting guidance: The 24-hour rule”.

Main changes compared to the previous version

The 24-hour rule guidance has been updated to:

Questions or comments

If you have any questions or comments about this draft form, please e-mail us at

Date Modified: