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Draft documents to help you prepare for changes to FINTRAC’s reporting forms

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

The Financial Transaction and Reports Analysis Centre of Canada (FINTRAC) is engaged in a multi-year initiative to implement important changes to its reporting forms (and related guidance). This page provides businesses (reporting entities) with access to draft documents and resources so they can prepare and ask questions related these changes.

On this page

List of draft documents

All report types

Draft documents: All report types
Documentation type Who is this for Web page or file Date published
Schemas All reporting entity sectors For the latest schemas, refer to: May 8, 2023 Updated on October 23, 2023
Samples All reporting entity sectors For the latest samples, refer to: May 8, 2023 Updated on October 23, 2023
API endpoints (Swagger) All reporting entity sectors https://www148.fintrac-canafe.canada.ca/swagger November 17, 2022 Updated on October 23, 2023

Note: As of October 21, 2023, entities are able to submit the following reports through the new FINTRAC API report submission:

  • Large Cash Transaction Reports
  • Large Virtual Currency Transaction Reports

However, batch reporting remains available:

  • to add and make corrections to Large Cash Transaction Reports for transactions dated before November 6, 2023
  • to submit the following reports until they are available through FINTRAC API report submission:
    • Suspicious Transaction Reports
    • Casino Disbursement Reports
    • Electronic Funds Transfer Reports

To find out when you will be able to use FINTRAC API report submission for other types of reports, please consult:

Suspicious Transaction Reports

Draft documents: Suspicious Transaction Reports (STR) only
Documentation type Who is this for Web page or file Date published
Guidance All reporting entity sectors Reporting suspicious transactions to FINTRAC draft guidance December 16, 2022
Mock form All reporting entity sectors Suspicious Transaction Reports mock form December 16, 2022 Updated on August 18, 2023
Validations rules All reporting entity sectors Validations rules August 18, 2023
Schemas All reporting entity sectors

Suspicious Transaction Reports schema
(JSON, 37 kb)

December 16, 2022 Updated on August 18, 2023
Samples Not available yet Not available yet Not available yet

Notices to prepare for changes

Schedule

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.

Related links

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