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Draft form: Suspicious Transaction Report

Please note this a draft document and, as such, may be subject to minor changes.

General Information

*Reporting entity number: (7)1
‡Reporting entity report reference number: (100)
Which one of the following types of reporting entities best describes you?
*Activity sector: See Table1 for list of options
Whom can FINTRAC contact about this report?
*Contact identifying number: (7)
†Surname: (100)
†Given name: (100)
Other/initial: (100)
†Telephone number: (20)
Extension: (10)
Email address: (200)
Report information
Ministerial Directive: See Table15 for list of options

Transaction information

Transaction 1 of X

Information about the transaction
*Transaction status: See Table2 for list of options
†Reason transaction was not completed: (200)
†Date of transaction: YYYY-MM-DD
Time of transaction HH:MM:SS±ZZ:ZZ
*Method of transaction: See Table3 for list of options
†If 'Other', please specify: (200)
Date of posting (if different from date of transaction): YYYY-MM-DD
‡Reporting entity transaction reference number: (200)
Purpose of transaction: (200)
Information about where the transaction was conducted or attempted
*Reporting entity location number: (30)
Apt/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)

Starting action

Starting action 1 of Y of transaction X
‡Direction of Starting Action (In / Out) See Table31 for list of options
‡Type of funds, assets or virtual currency (In / Out): See Table11a (in) and Table11b (out) for list of options
†If 'Other', please specify: (200)
*Amount: (27)
†Currency: See ISO 4217 for list of options
†Virtual currency type: See Table10 for list of options
†If 'Other', please specify: (200)
Exchange rate: (27)
†Sending virtual currency address 1 of X: (200)
†VC Transaction identifier 1 of X: (200)
†Reference number: (200)
Other number related to reference number: (200)
†Financial institution number: (50)
†Branch number: (50)
†Account number: (50)
†Account type: See Table6 for list of options
†If 'Other', please specify: (200)
†Account currency: See ISO 4217 for list of options
†Account virtual currency type: See Table10 for list of options
†If 'Other', please specify: (200)
†Date account opened: YYYY-MM-DD
Date account closed: YYYY-MM-DD
†Status of account at time of transaction: See Table18 for list of options
How were the funds, virtual currency obtained? (200)
‡Was information about the source (person / entity) of funds or virtual currency obtained? See Table16 for list of options
Account holder
Person 1 of N of starting action Z
†Surname: (100)
†Given name: (100)
Other/Initial: (100)
Entity 1 of N of starting action Z
†Name of entity: (100)
Source of funds, assets or virtual currency
Person 1 of N of starting action Y
†Surname: (100)
†Given name: (100)
Other/Initial: (100)
Account number: (100)
Policy number: (50)
Identifying number: (50)
Entity 1 of N of starting action Y
†Name of entity: (100)
Account number: (50)
Policy number: (50)
Identifying number: (50)
Conductor Information
Conductor indicator
‡Have you obtained any conductor information related to this transaction or attempted (Only select No if the conductor is not your client and, after taking reasonable measures, you were not able to obtain any conductor details) See Table 16 for list of options
Person 1 of A of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
Alias: (100)
Client number: (100)
Apt/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Email address: (200)
URL: (200)
Date of birth: YYYY-MM-DD
Country of residence: See ISO 3166 for list of options
Country of citizenship: See ISO 3166 for list of options
Occupation: (200)
Name of employer: (100)
Information about the employer's address
Apt/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Identification of the person
Identification 1 of N of person conductor A
Identifier type: See Table7 for list of options
†If 'Other', please specify: (200)
Number associated with identifier type: (100)
Jurisdiction of issue (country): See ISO 3166 for list of options
Jurisdiction of issue (province or state): See Table17 for list of options
Information about conducting or attempting to conduct the transaction online
Type of device used: See Table4 for list of options
†If 'Other', please specify: (200)
Username: (100)
Device identifier number: (200)
Internet protocol address: (200)
Date and time of online session in which request was made: YYYY-MM-DDTHH:MM:SS±ZZ:ZZ
Entity 1 of A of starting action Y
Name of entity: (100)
Client number: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Email address: (200)
URL: (200)

Identification of the entity

Identification 1 of N of entity conductor A
Identifier type: See Table8 for list of options
†If 'Other', please specify: (200)
Number associated with identifier type: (100)
Jurisdiction of issue (country): See ISO 3166 for list of options
Jurisdiction of issue (province or state): See Table17 for list of options
Information about conducting or attempting to conduct transaction online
Type of device used: See Table4 for list of options
†If 'Other', please specify: (200)
Username: (100)
Device identifier number: (200)
Internet protocol address: (200)
Date and time of online session in which request was made: YYYY-MM-DDTHH:MM:SS±ZZ:ZZ
Person authorized to bind the entity or act with respect to the account
Person 1 of N (max. 3)
Surname: (100)
Given name: (100)
Other/Initial: (100)
Information respecting the structure of Entity 1 of entity conductor A
Entity structure / type: See Table14 for list of options
If 'Entity other than a corporation or trust' is selected, please specify: (200)
Nature of entity's principal business: (200)
Is the entity registered or incorporated? See Table16 for list of options
Incorporation of the entity
Incorporation 1 of N of entity conductor A
Incorporation number: (100)
Jurisdiction of issue (country) of incorporation: See ISO 3166 for list of options
Jurisdiction of issue (province or state) of incorporation: See Table17 for list of options
Registration of the entity
Registration 1 of N of entity conductor A
Registration number: (100)
Jurisdiction of issue (country) of registration: See ISO 3166 for list of options
Jurisdiction of issue (province or state) of registration: See Table17 for list of options

Corporate Information

Director(s) of a corporation
Director 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Person who directly or indirectly owns or controls 25% or more shares of the corporation
Person 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)

Trust Information

Trustee(s) of a trust
Trustee 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Settlor(s) of a trust
Settlor 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)

Widely held or publicly traded trust information

Person who directly or indirectly owns or controls 25% or more units of a widely held or publicly traded trust
Person 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Beneficiary(s) of a trust, other than a widely held or publicly traded trust
Beneficiary 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)

Entity other than a corporation or trust information

Person who directly or indirectly owns or controls 25% or more of an entity other than a corporation or trust
Person 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
On behalf of
On behalf of indicator
‡Was this transaction conducted or attempted on behalf of another person or entity? See Table 16 for list of options
Person 1 of B of conductor A
Surname: (100)
Given name: (100)
Other/Initial: (100)
Alias: (100)
Client number: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
URL: (200)
Email address: (200)
Date of birth: YYYY-MM-DD
Country of residence: See ISO 3166 for list of options
Country of citizenship: See ISO 3166 for list of options
Occupation: (200)
Name of employer: (100)
Information about the employer's address
Apt/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Identification of the person
Identification 1 of N of on behalf of person B
Identifier type: See Table7 for list of options
†If 'Other', please specify: (200)
Number associated with identifier type: (100)
Jurisdiction of issue (country): See ISO 3166 for list of options
Jurisdiction of issue (province or state): See Table17 for list of options
Relationship of the person named above to the person or entity conducting or attempting to conduct the transaction
Relationship: See Table9 for list of options
†If 'Other', please specify: (200)
Entity 1 of B of conductor A
Name of entity: (100)
Client number: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Email address: (200)
URL: (200)
Identification of the entity
Identification 1 of N of on behalf of entity B
Identifier type: See Table8 for list of options
†If 'Other', please specify: (200)
Number associated with identifier type: (100)
Jurisdiction of issue (country): See ISO 3166 for list of options
Jurisdiction of issue (province or state): See Table17 for list of options
Person authorized to bind the entity or act with respect to the account
Person 1 of N (max. 3)
Surname: (100)
Given name: (100)
Other/Initial: (100)
Information respecting the structure of Entity 1 of B
Entity structure / type: See Table14 for list of options
If 'Entity other than a corporation or trust' is seleteced, please specify: (200)
Nature of entity's principal business: (200)
Is the entity registered or incorporated? See Table16 for list of options
Incorporation of the entity
Incorporation 1 of N of entity conductor A
Incorporation number: (100)
Jurisdiction of issue (country) of incorporation: See ISO 3166 for list of options
Jurisdiction of issue (province or state) of incorporation: See Table17 for list of options
Registration of the entity
Registration 1 of N of entity conductor A
Registration number: (100)
Jurisdiction of issue (country) of registration: See ISO 3166 for list of options
Jurisdiction of issue (province or state) of registration: See Table17 for list of options

Corporate Information

Director(s) of a corporation
Director 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Person who directly or indirectly owns or controls 25% or more shares of the corporation
Person 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)

Trust Information

Trustee(s) of a trust
Trustee 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Settlor(s) of a trust
Settlor 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)

Widely held or publicly traded trust information

Person who directly or indirectly owns or controls 25% or more units of a widely held or publicly traded trust
Person 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Beneficiary(s) of a trust, other than a widely held or publicly traded trust
Beneficiary 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)

Entity other than a corporation or trust information

Person who directly or indirectly owns or controls 25% or more of an entity other than a corporation or trust
Person 1 of N of starting action Y
Surname: (100)
Given name: (100)
Other/Initial: (100)
Relationship of the entity named above to the person or entity conducting or attempting to conduct the transaction
Relationship: See Table9 for list of options
†If 'Other', please specify: (200)

Completing action

Completing action 1 of Z of transaction X
*Details of disposition: See Table5 for list of options
†If 'Other', please specify: (200)
*Amount: (27)
†Currency: See ISO 4217 for list of options
†Virtual currency type: See Table10 for list of options
†If 'Other', please specify: (200)
†Exchange rate: (27)
Value in Canadian dollars: (27)
†VC Transaction identifier 1 of X: (200)
†Receiving virtual currency address 1 of X: (200)
†Reference number: (200)
Other number related to reference number: (200)
†Financial institution number: (50)
†Branch number: (50)
†Account number: (100)
†Account type: See Table6 for list of options
†If 'Other', please specify: (200)
†Account currency: See ISO 4217 for list of options
†Account virtual currency type: See Table10 for list of options
†If 'Other', please specify: (200)
†Date account opened: YYYY-MM-DD
Date account closed: YYYY-MM-DD
†Status of account at the time of transaction: See Table18 for list of options
‡Was there any other person or entity involved in the completing action? See Table16 for list of options
Account holder
Person 1 of N of completing action Z
†Surname: (100)
†Given name: (100)
Other/Initial: (100)
Entity 1 of N of completing action Z
†Name of entity: (100)
Involved in the completing action
Person 1 of N of completing action Z
†Surname: (100)
†Given name: (100)
Other/Initial: (100)
Account number: (100)
Policy number: (100)
Identifying number: (100)
Entity 1 of N of completing action Z
†Name of entity: (100)
Account number: (100)
Policy number: (100)
Identifying number: (100)
Beneficiary
Beneficiary indicator
‡Have you obtained any beneficiary information related to this transaction or attempted (Only select No if the beneficiary is not your client and, after taking reasonable measures, you were not able to obtain any beneficiary details) See Table 16 for list of options
Person 1 of C of completing action Z
†Surname: (100)
†Given name: (100)
Other/Initial: (100)
Alias: (100)
Username: (100)
Client number: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Email address: (200)
Date of birth: YYYY-MM-DD
Country of residence: See ISO 3166 for list of options
Occupation: (200)
Name of employer: (100)
Identification of the person
Identification 1 of N of person beneficiary C
Identifier type: See Table7 for list of options
†If 'Other', please specify: (200)
Number associated with identifier type: (100)
Jurisdiction of issue (country): See ISO 3166 for list of options
Jurisdiction of issue (province or state): See Table17 for list of options
Entity 1 of C of completing action Z
†Name of entity: (100)
Username: (100)
Client number: (100)
Apartment/Room/Suite/Unit number: (10)
House/Building number: (10)
Street address: (100)
City: (100)
District: (100)
Country: See ISO 3166 for list of options
Province or state: See Table17 for list of options
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Email address: (200)
Information respecting the structure of Entity 1 of entity beneficiary C
Entity structure / type: See Table14 for list of options
If 'Entity other than a corporation or trust', please specify: (200)
Nature of entity's principal business: (200)
Is the entity registered or incorporated? See Table16 for list of options
Incorporation of the entity
Incorporation 1 of N of entity beneficiary A
Incorporation number: (100)
Jurisdiction of issue (country) of incorporation: See ISO 3166 for list of options
Jurisdiction of issue (province or state) of incorporation: See Table17 for list of options
Registration of the entity
Registration 1 of N of entity beneficiary A
Registration number: (100)
Jurisdiction of issue (country) of registration: See ISO 3166 for list of options
Jurisdiction of issue (province or state) of registration: See Table17 for list of options
Identification of the entity
Identification 1 of N of entity beneficiary C
Identifier type: See Table8 for list of options
†If 'Other', please specify: (200)
Number associated with identifier type: (100)
Jurisdiction of issue (country): See ISO 3166 for list of options
Jurisdiction of issue (province or state): See Table17 for list of options
Person authorized to bind the entity or act with respect to the account
Person 1 of N (max. 3)
Surname: (100)
Given name: (100)
Other/Initial: (100)

Details of Suspicion

*Description of Suspicious Activity

*Please describe in clear, simple and concise language your grounds for suspicion of a money laundering or terrorist activity financing offence – including the facts, context, and indicators that allowed you to reach reasonable grounds for suspicion.

*Suspicion type: See Table21 for list of options Single value select
Public-Private Partnership Project Name: See Table24 for list of options Multi value select
Was an individual's information who you have determined to be a politically exposed person (PEP) included in this report? See Table 16 for list of options Single value select
Related Report(s)
Report 1 of X

Are there previously submitted reports that may relate to the suspicious activity mentioned in this report?

Reporting entity report reference number (1 of N): (200)
Reporting entity transaction reference number (1 of N): (200)
Action taken
Detailed description

*Please describe what action, if any, was or will be taken by you as a result of the suspicious transaction(s).

Legend

Appendix A – Tables and code values

Table 1 – Activity sector

Accountant 1
Bank 2
British Columbia notary 17
Caisse populaire 3
Casino 5
Co-op credit society 6
Credit union 14
Credit union central 19
Crown agent 4
Dealer in precious metals and stones 18
Financial services cooperative 20
Foreign money services business 21
Life insurance broker or agent 9
Life insurance company 10
Money services business 11
Provincial savings office 12
Real estate 13
Securities dealer 15
Trust and/or loan company 16

Table 2 – Transaction status

Attempted TBD
Completed TBD

Table 3 – Method of transaction

Armoured car 3
Automated banking machine 2
Courier 4
In person 1
Mail deposit 5
Night deposit 8
Online TBD
Quick drop 9
Telephone TBD
Self-redemption kiosk 10
Virtual currency ATM 11
Other 7

Table 4 – Type of device

Computer/Laptop 1
Mobile phone 2
Tablet 3
Other 4

Table 5 – Completing Action Type - Details of disposition

Added to virtual currency wallet 17
Outgoing virtual currency transfer 19
Cash Out (non-account based) 10
Cash Withdrawal (account based) TBD
Denomination exchange 27
Deposit to account 1
Payment to account 28
Exchange to fiat currency 3
Exchange to virtual currency 18
Holding funds 21
Investment product purchase or deposit 8
Issued cheque 23
Life insurance policy purchase or deposit 7
Outgoing domestic funds transfer 24
Outgoing email money transfer 31
Outgoing mobile money transfer 32
Outgoing international funds transfer 25
Purchase of bank draft 5
Purchase of casino product 4
Purchase of jewellery 14
Purchase of money order 6
Purchase of precious metals 15
Purchase of precious stones 22
Purchase of prepaid payment product/card 26
Real estate purchase or deposit 9
Purchase of / Payment for goods 29
Purchase of / Payment for services 30
Other 11

Table 6 – Account type

Business 2
Casino 5
Personal 1
Trust 3
Other 4

Table 7 – Identifier type (person)

Birth certificate 1
Certificate of Indian Status 15
Citizenship card 14
Credit file 34
Driver's licence 4
Government issued identification 35
Insurance documents 36
Passport 2
Permanent resident card 32
Provincial health card 5
Provincial or territorial identity card 37
Record of employment 38
Record of landing 33
Travel visa 39
Utility statement 40
Other 3

Table 8 – Identifier type (entity)

Annual report 6
Articles of association 1
Certificate of corporate status 2
Certificate of incorporation 3
Letter/Notice of assessment 4
Partnership agreement 5
Other 7

Table 9 – Relationship type

Accountant 1
Agent 2
Borrower 3
Broker 4
Vendor / Supplier 14
Customer 5
Employee 6
Employer 11
Friend 7
Joint/Secondary owner 12
Legal counsel 10
Power of attorney 13
Relative 8
Other 9

Table 10 – Virtual currency types

Placeholder – VC Types  

Table 11a – Starting Action Type (In)

Cash TBD
Domestic funds transfer TBD
Email/mobile money transfer TBD
International funds transfer TBD
Virtual Currency TBD
Cheque TBD
Bank Draft TBD
Money Order TBD
Traveller's Cheque TBD
Jewellery TBD
Precious Metals TBD
Precious Stones TBD
Casino Product TBD
Investment Product TBD
Other TBD

Table 11b – Starting Action Type (Out)

Funds Withdrawal TBD
Virtual Currency TBD
Casino product TBD
Investment product TBD
Other TBD

Table 14 – Ownership / Control type

Corporation TBD
Trust TBD
Widely held or publicly traded trust TBD
Entity other than a corporation or trust TBD

Table 15 – Ministerial directive

IR2020 IR2020

Table 16 – Boolean options

Yes true
No false

Table 17 – Province/State

Alberta AB
British Columbia BC
Manitoba MB
New Brunswick NB
Newfoundland and Labrador NL
Nova Scotia NS
Northwest Territories NT
Nunavut NU
Ontario ON
Prince Edward Island PE
Quebec QC
Saskatchewan SK
Yukon YT
Alaska AK
Alabama AL
Arkansas AR
Arizona AZ
California CA
Colorado CO
Connecticut CT
District of Columbia DC
Delaware DE
Florida FL
Georgia GA
Hawaii HI
Iowa IA
Idaho ID
Illinois IL
Indiana IN
Kansas KS
Kentucky KY
Louisiana LA
Massachusetts MA
Maryland MD
Maine ME
Michigan MI
Minnesota MN
Missouri MO
Mississippi MS
Montana MT
North Carolina NC
North Dakota ND
Nebraska NE
New Hampshire NH
New Jersey NJ
New Mexico NM
Nevada NV
New York NY
Ohio OH
Oklahoma OK
Oregon OR
Pennsylvania PA
Rhode Island RI
South Carolina SC
South Dakota SD
Tennessee TN
Texas TX
Utah UT
Virginia VA
Vermont VT
Washington WA
Wisconsin WI
West Virginia WV
Wyoming WY
Aguascalientas AG
Baja, Calif. (North) BA
Baja, Calif. (South) BJ
Campeche CE
Chihuahua CH
Chiapas CI
Colima CL
Coahuila de Zaragoza CU
Distrito DF
Durango DO
Guerreo GR
Guanajuato GU
Hidalgo HL
Jalisco JL
Michoacan de Ocampo MC
Morelos MR
Mexico (State) MX
Nayarit NA
Nuevo Leon NL
Oaxaca OA
Puebla PB
Quintana Roo QR
Queretaro de Arteaga QU
Sinaloa SI
San Luis Potosi SL
Sonora SO
Tamaulipas TA
Tabasco TB
Tlaxcala TL
Veracruz-Llave VC
Yucatan YU
Zacatecas ZA

Table 18 – Account status

Active TBD
Inactive TBD
Dormant TBD
Closed TBD

Table 19 – Person/Entity

Person 1
Entity 2

Table 21 – Suspicious Type

Money Laundering TBD
Terrorist Financing TBD
Both TBD

Table 24 – PPP Project Name

Project ATHENA TBD
Project CHAMELEON TBD
Project GUARDIAN TBD
Project PROTECT TBD
Project SHADOW TBD

Table 30 – Non-Boolean Options

Yes 1
No 2
Unknown 3

Table 31 – In / Out

In TBD
Out TBD
Date Modified: