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Schedule to implement changes to FINTRAC’s reporting forms

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

Learn about the Financial Transactions and Reports 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 July 2023

Reporting forms implementation schedule (Updated in July 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 (May 2023)
Large Virtual Currency Transaction Report (LVCTR) Completed Completed July 2022
  • October 2022
  • Application programming interface (API) testing availability: May 8, 2023
  • File upload: June 2021
  • API portal: October 21, 2023
No changes
Large Cash Transaction Report (LCTR) Completed Completed July 2022 API testing availability: May 8, 2023 October 21, 2023 No changes
Suspicious Transaction Report (STR) July 2022 June 2023 June 2023 July 2023 April 6, 2024 No changes
Electronic Funds Transfer Report (EFTR) September 2022 December 2023 September 2023 October 2023 June 2024
  • Changed draft document design package release from “under review” to December 2023
  • Changed testing availability from September 2023 to October 2023
  • Changed form release date from “under review” to June 2024
Casino Disbursement Report (CDR) May 2023 December 2023 October 2023 October 2023 June 2024
  • Changed draft document design package release from “under review” to December 2023
  • Changed form release date from “under review” to June 2024

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.

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Related links

Canada Gazette

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