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Draft form: Suspicious Transaction Report

Updated on August 18, 2023

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

This page provides businesses (reporting entities) with access to the mock form of the Suspicious Transaction Report (STR) so they can prepare and ask questions to FINTRAC related to the upcoming changes to this report form.

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

Form structure

Main changes since December 2022

Questions or comments

If you have any questions or comments about this draft form, please e-mail us at F2R@fintrac-canafe.gc.ca.

Legend

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 Table 1 for list of options

Whom can FINTRAC contact about this report?

*Contact identifier: (7)
†Surname: (100)
†Given name: (100)
Other/initial: (100)
†Telephone number: (20)
Extension: (10)
Email address: (200)

Report information

Ministerial Directive: See Table 15 for list of options

Transaction information: Transaction 1 of X

Information about the transaction

*Was the transaction attempted? See Table 16 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 Table 3 for list of options
†If 'Other', please specify: (200)
Date of posting (if different from date of transaction): YYYY-MM-DD
Time of posting (if different from time of transaction): HH:MM:SS±ZZ:ZZ
‡Reporting entity transaction reference number: (200)
Purpose of transaction: (200)

Information about where the transaction was conducted or attempted

*Reporting entity location number: (30)
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 (code): See Table 17 for list of options
Province or state (name): (100)
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 Table 31 for list of options
‡Type of funds, assets or virtual currency (In / Out): See Table 11a (in) and Table 11b (out) for list of options
†If 'Other', please specify: (200)
*Amount: (27)
†Currency: See ISO 4217 for list of options
†Virtual currency type: See Table 10 for list of options
†If 'Other', please specify: (200)
Exchange rate: (27)
†Virtual currency transaction identifier 1 of X: (200)
†Sending virtual currency address 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: (50)
†Account type: See Table 6 for list of options
†If 'Other', please specify: (200)
†Account currency: See ISO 4217 for list of options
†Account virtual currency type: See Table 10 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 Table 18 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 Table 16 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 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)
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 (code): See Table 17 for list of options
Province or state (name): (100)
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
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 (code): See Table 17 for list of options
Province or state (name): (100)
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 Table 7 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) (code): See Table 17 for list of options
Jurisdiction of issue (province or state) (name): (100)
Information about conducting or attempting to conduct the transaction online
Type of device used: See Table 4 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 (code): See Table 17 for list of options
Province or state (name): (100)
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)
Information respecting the structure of Entity 1 of entity conductor A
Entity structure / type: See Table 14 for list of options
If 'Entity other than a corporation or trust' is selected, please specify: (200)
Nature of entity's principal business: (200)
‡Do you have the entity’s incorporation or registration information? See Table 16 for list of options
Incorporated or registered? See Table 20 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 (code): See Table17 for list of options
Jurisdiction of issue (province or state) of incorporation (name): (100)
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 (code): See Table 17 for list of options
Jurisdiction of issue (province or state) of registration (name): (100)
Identification of the entity
Identification 1 of N of entity conductor A
Identifier type: See Table 8 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) (code): See Table 17 for list of options
Jurisdiction of issue (province or state) (name): (100)
Information about conducting or attempting to conduct transaction online
Type of device used: See Table 4 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 (maximum 3)
Surname: (100)
Given name: (100)
Other/Initial: (100)
Entity structure / type
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 (code): See Table 17 for list of options
Province or state (name): (100)
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 (code): See Table 17 for list of options
Province or state (name): (100)
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 (code): See Table 17 for list of options
Province or state (name): (100)
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 (code): See Table 17 for list of options
Province or state (name): (100)
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 (code): See Table 17 for list of options
Province or state (name): (100)
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 (code): See Table 17 for list of options
Province or state (name): (100)
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
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 (code): See Table 17 for list of options
Province or state (name): (100)
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 Table 7 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) (code): See Table 17 for list of options
Jurisdiction of issue (province or state) (name): (100)
Relationship of the person named above to the person or entity conducting or attempting to conduct the transaction
Relationship: See Table 9 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 (code): See Table 17 for list of options
Province or state (name): (100)
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)
Information respecting the structure of Entity 1 of B
Entity structure / type: See Table 14 for list of options
If 'Entity other than a corporation or trust' is selected, please specify: (200)
Nature of entity's principal business: (200)
‡Do you have the entity’s incorporation or registration information? See Table 16 for list of options
Incorporated or registered? See Table 20 for list of options
Incorporation of the entity
Incorporation 1 of N of entity conductor B
Incorporation number: (100)
Jurisdiction of issue (country) of incorporation: See ISO 3166 for list of options
Jurisdiction of issue (province or state) of incorporation (code): See Table 17 for list of options
Jurisdiction of issue (province or state) of incorporation (name): (100)
Registration of the entity
Registration 1 of N of entity conductor B
Registration number: (100)
Jurisdiction of issue (country) of registration: See ISO 3166 for list of options
Jurisdiction of issue (province or state) of registration (code): See Table 17 for list of options
Jurisdiction of issue (province or state) of registration (name): (100)
Identification of the entity
Identification 1 of N of on behalf of entity B
Identifier type: See Table 8 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) (code): See Table 17 for list of options
Jurisdiction of issue (province or state) (name): (100)
Person authorized to bind the entity or act with respect to the account
Person 1 of N (maximum 3)
Surname: (100)
Given name: (100)
Other/Initial: (100)
Entity structure / type
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 (code): See Table 17 for list of options
Province or state (name): (100)
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 (code): See Table 17 for list of options
Province or state (name): (100)
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 (code): See Table 17 for list of options
Province or state (name): (100)
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 (code): See Table 17 for list of options
Province or state (name): (100)
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 (code): See Table 17 for list of options
Province or state (name): (100)
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)
Information about conducting or attempting to conduct transaction online
Type of device used: See Table 4 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
Relationship of the entity named above to the person or entity conducting or attempting to conduct the transaction
Relationship: See Table 9 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 Table 10 for list of options
†If 'Other', please specify: (200)
†Exchange rate: (27)
Value in Canadian dollars: (27)
†Virtual currency transaction identifier 1 of X: (200)
†Sending virtual currency address 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 (code): See Table 17 for list of options
Province or state (name): (100)
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) (code): See Table 17 for list of options
Jurisdiction of issue (province or state) (name): (100)
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 (code): See Table 17 for list of options
Province or state (name): (100)
Sub-province and/or sub-locality: (100)
Postal or zip code: (20)
Unstructured address details: (500)
Telephone number: (20)
Extension: (10)
Email address: (200)
Nature of entity's principal business: (200)
‡Do you have the entity’s incorporation or registration information? See Table 16 for list of options
Incorporated or registered? See Table 20 for list of options
Incorporation of the entity
Incorporation 1 of N of entity beneficiary C
Incorporation number: (100)
Jurisdiction of issue (country) of incorporation: See ISO 3166 for list of options
Jurisdiction of issue (province or state) of incorporation (code): See Table 17 for list of options
Jurisdiction of issue (province or state) of incorporation (name): (100)
Registration of the entity
Registration 1 of N of entity beneficiary C
Registration number: (100)
Jurisdiction of issue (country) of registration: See ISO 3166 for list of options
Jurisdiction of issue (province or state) of registration (code): See Table 17 for list of options
Jurisdiction of issue (province or state) of registration (name): (100)
Identification of the entity
Identification 1 of N of entity beneficiary C
Identifier type: See Table 8 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) (code): See Table 17 for list of options
Jurisdiction of issue (province or state) (name): (100)
Person authorized to bind the entity or act with respect to the account
Person 1 of N (maximum 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 Table 21 for list of options Single value select
Public-Private Partnership Project Name: See Table 24 for list of options Multi value select
Does this report include information about an individual who you have determined to be a politically exposed person (PEP)? 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).

Appendix A – Tables and code values

Table 1 – Activity sector

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

Table 3 – Method of transaction

In person 1
Automated banking machine 2
Armoured car 3
Courier 4
Mail deposit 5
Telephone 6
Other 7
Night deposit 8
Quick drop 9
Self-redemption kiosk 10
Virtual currency ATM 11
Online 12

Table 4 – Type of device

Computer/Laptop 1
Mobile phone 2
Tablet 3
Other 4

Table 5 – Completing action type – Details of disposition

Deposit to account 1
Exchange to fiat currency 3
Purchase of casino product 4
Purchase of bank draft 5
Purchase of money order 6
Life insurance policy purchase or deposit 7
Investment product purchase or deposit 8
Real estate purchase or deposit 9
Cash out 10
Other 11
Purchase of jewellery 14
Purchase of precious metals 15
Added to virtual currency wallet 17
Exchange to virtual currency 18
Outgoing virtual currency transfer 19
Outgoing email money transfer 20
Holding funds 21
Purchase of precious stones 22
Issued cheque 23
Outgoing domestic funds transfer 24
Outgoing international funds transfer 25
Purchase of prepaid payment product/card 26
Denomination exchange 27
Payment to account 28
Purchase of / Payment for goods 29
Purchase of / Payment for services 30
Outgoing mobile money transfer 31
Cash withdrawal (account based) 32

Table 6 – Account type

Personal 1
Business 2
Trust 3
Other 4
Casino 5

Table 7 – Identifier type (person)

Birth certificate 1
Passport 2
Other 3
Driver's licence 4
Provincial health card 5
Citizenship card 14
Certificate of Indian Status 15
Social Insurance Number 27
Permanent resident card 32
Record of landing 33
Credit file 34
Government issued identification 35
Insurance documents 36
Provincial or territorial identity card 37
Record of employment 38
Travel visa 39
Utility statement 40

Table 8 – Identifier type (entity)

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

Table 9 – Relationship type

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

Table 10 – Virtual currency types

Placeholder – Virtual currency types To be determined

Table 11a – Starting action type (In)

Bank draft 1
Cash 2
Casino product 3
Cheque 4
Domestic funds transfer 5
Email money transfer 6
International funds transfer 8
Investment product 9
Jewelry 10
Mobile money transfer 11
Money order 12
Precious metals 13
Precious stones 14
Virtual currency 16
Other 17

Table 11b – Starting action type (Out)

Casino product 3
Funds withdrawal 7
Investment product 9
Virtual currency 16
Other 17

Table 14 – Entity ownership structure type

Corporation 1
Entity other than a corporation or trust 2
Trust 3
Widely held or publicly traded trust 4

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 1
Inactive 2
Dormant 3
Closed 4

Table 19 – Person/Entity

Person 1
Entity 2

Table 20 – Incorporation or registration type

Incorporated 1
Registered 2
Incorporated and registered 4
Unknown 5

Table 21 – Suspicious type

Money laundering 1
Terrorist financing 2
Money laundering and terrorist financing 3

Table 24 – Public-private partnership (PPP) project name

Project ANTON 1
Project ATHENA 2
Project CHAMELEON 3
Project GEMINI 4
Project GUARDIAN 5
Project LEGION 6
Project PROTECT 7
Project SHADOW 8

Table 30 – Non-Boolean options

Yes 1
No 2
Unknown 3

Table 31 – In / Out

In 1
Out 2
Date Modified: