Draft documents

FINTRAC provides draft documents in advance of reporting systems changes to allow reporting entities to prepare and ask questions.

List of draft documents

Guidance
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Reporting suspicious transactions to FINTRAC draft guidance	All reporting entity sectors	Not applicable	December 16, 2022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 (PDF version, 676 kb)* *Modified on January 26, 2023 (minor technical amendments)	November 17, 2022
LCTR validation rules	All reporting entity sectors	LCTR validation rules (XLS version, 232 kb)	November 17, 2022
Reporting large cash transactions to FINTRAC draft guidance	All reporting entity sectors	Reporting large cash transactions to FINTRAC draft guidance (PDF version, 722 kb)	July 6, 2022

Schemas and API endpoints
Title	Who is this for?	File	Date published
STR JSON Report schema	All reporting entity sectors	STR JSON Report schema (JSON version, 19 kb)	December 16, 2022
STR JSON Transaction schema	All reporting entity sectors	STR JSON Transaction schema (JSON version, 14 kb)	December 16, 2022
LCTR JSON Report schema	All reporting entity sectors	LCTR JSON Report schema (JSON version, 12 kb)	November 17, 2022
LCTR JSON Transaction schema	All reporting entity sectors	LCTR JSON Transaction schema (JSON version, 9 kb)	November 17, 2022
API endpoints (Swagger)	All reporting entity sectors	https://www88.fintrac-canafe.canada.ca/swagger	November 17, 2022

Samples
Title	Who is this for?	File	Date published
LCTR JSON Report sample	All reporting entity sectors	LCTR JSON Report sample (JSON version, 3 kb)	November 17, 2022
LCTR JSON Transaction sample 1	All reporting entity sectors	LCTR JSON Transaction sample 1 (JSON version, 2 kb)	November 17, 2022
LCTR JSON Transaction sample 2	All reporting entity sectors	LCTR JSON Transaction sample 2 (JSON version, 2 kb)	November 17, 2022

If you require a document in an accessible format or if you have questions, please send an email to F2R@fintrac-canafe.gc.ca.