Language selection

Search

Schedule to implement changes to FINTRAC’s reporting forms

From: Financial Transactions and Reports Analysis Centre (FINTRAC)

Learn about the Financial Transaction and Reporting Analysis Centre of Canada's (FINTRAC's) schedule and key milestones to implement important changes to its reporting forms.

On this page

Schedule updated in March 2023

Reporting forms implementation schedule (updated in March 2023)
Form type Begin form design Design packageFootnote * released in draft format Start of technical implementation Testing availability Form release Changes compared to previous schedule (August 2022)
Large Virtual Cash Transaction Report (LVCTR) Completed Completed July 2022 October 2022 January 2023 Not changed – Schedule currently under review
Large Cash Transaction Report (LCTR) Completed Completed July 2022 April 2023 (updated) October 2023 (updated) Updated
  • Testing availability: changed from March 2023 to April 2023
  • Form release: changed from June 2023 to October 2023
Suspicious Transaction Report (STR) July 2022 December 2022 December 2022 June 2023 September 2023 Not changed – Schedule currently under review (should be updated in April 2023)
Electronic Funds Transfer Report (EFTR) September 2022 July 2023 June 2023 December 2023 March 2024 Not changed – Schedule currently under review
Casino Disbursement Report (CDR) March 2023 September 2023 September 2023 March 2024 June 2024 Not changed – Schedule currently under review

Key milestones

Stay informed

We are committed to informing you promptly of any updates to this schedule.

We will communicate any updates that may occur, on this website, as well as through existing working groups.

To ensure you receive timely updates (and other important FINTRAC news), subscribe to FINTRAC’s mailing list.

Related links

Canada Gazette

Date Modified: