Draft documents
From the Financial Transactions and Reports Analysis Centre
FINTRAC provides draft documents in advance of reporting systems changes to allow reporting entities to prepare and ask questions.
List of draft documents
Title | Who is this for? | File | Date published |
---|---|---|---|
STR mock form | All reporting entity sectors | Not applicable | December 16, 2022 |
Reporting suspicious transactions to FINTRAC draft guidance | All reporting entity sectors | Not applicable | December 16, 2022 |
LCTR mock form | All reporting entity sectors |
LCTR mock form *Modified on January 26, 2023 (minor technical amendments) |
November 17, 2022 |
LCTR validation rules | All reporting entity sectors |
LCTR validation rules |
November 17, 2022 |
Reporting large cash transactions to FINTRAC draft guidance | All reporting entity sectors |
Reporting large cash transactions to FINTRAC draft guidance |
July 6, 2022 |
Title | Who is this for? | File | Date published |
---|---|---|---|
STR JSON Report schema | All reporting entity sectors |
STR JSON Report schema |
December 16, 2022 |
STR JSON Transaction schema | All reporting entity sectors |
STR JSON Transaction schema |
December 16, 2022 |
LCTR JSON Report schema | All reporting entity sectors |
LCTR JSON Report schema |
November 17, 2022 |
LCTR JSON Transaction schema | All reporting entity sectors |
LCTR JSON Transaction schema |
November 17, 2022 |
API endpoints (Swagger) | All reporting entity sectors | https://www88.fintrac-canafe.canada.ca/swagger | November 17, 2022 |
Title | Who is this for? | File | Date published |
---|---|---|---|
LCTR JSON Report sample | All reporting entity sectors |
LCTR JSON Report sample |
November 17, 2022 |
LCTR JSON Transaction sample 1 | All reporting entity sectors |
LCTR JSON Transaction sample 1 |
November 17, 2022 |
LCTR JSON Transaction sample 2 | All reporting entity sectors |
LCTR JSON Transaction sample 2 |
November 17, 2022 |
Questions?
If you require a document in an accessible format or if you have questions, please send an email to F2R@fintrac-canafe.gc.ca.
- Date Modified: