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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 February 2024

Reporting forms implementation schedule (Updated in February 2024)
Form type Begin form design Design package released in draft format Start of technical implementation Testing availability Form release Changes compared to previous schedule (end of January 2024)
Large Virtual Currency Transaction Report (LVCTR) Completed Completed Completed
July 2022
Completed
  • October 2022
  • Application programming interface (API) testing availability: May 8, 2023
Completed
  • File upload: June 2021
  • API portal: October 21, 2023
No changes
Large Cash Transaction Report (LCTR) Completed Completed Completed
July 2022
Completed
  • API testing availability: May 8, 2023
  • FINTRAC Web Reporting System training environment availability: September 25, 2023
Completed
October 21, 2023
No changes
Suspicious Transaction Report (STR) July 2022 June 2023 June 2023
  • API testing availability: October 3, 2023
  • FINTRAC Web Reporting System training environment availability: February 26, 2024
April 6, 2024 No changes
Electronic Funds Transfer Report (EFTR) Completed
  • December 2023: guidance, mock form, API specifications, schema, JSON samples and formatting validation rules
  • January to late February 2024: validation rules
September 2023 API testing availability: December 22, 2023 June 2024

Final design package published containing the following:

  • presence validation rules
  • Updated JSON schema and samples
Casino Disbursement Report (CDR) Completed
  • December 2023: mock form and guidance
  • Mid-January 2024: schema
  • Late January to early March: validation rules
December 2023 API testing availability: January 29, 2024 June 2024

Fourth design package published containing the following:

  • validation rules (presence rules)

Access the API report submission

Businesses that submit larger volumes of reports and that do not currently have access to FINTRAC API report submission should contact FINTRAC by email at F2R@fintrac-canafe.gc.ca.

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

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