Methods to report to FINTRAC

Businesses that have an Internet connection must submit the following reports electronically :

• Suspicious Transaction Reports
• Large Cash Transaction Reports
• Large Virtual Currency Transaction Reports
• Electronic Funds Transfer Reports
• Casino Disbursement Reports

However, Terrorist Property Reports must be submitted with the form.

Electronic reporting options

Instructions for enrolling are included in each electronic reporting option.

FINTRAC Web reporting

Allows you to manually submit all types of reports, manage the location and contact information included on reports, delegate a service provider.

Batch reporting

Allows you to submit all types of reports except Large Virtual Currency Transaction Reports in batches.

Upload reporting

Allows you to submit Large Virtual Currency Transaction Reports. You can either manually upload and submit a JSON-LD file or cut and paste the JSON-LD file contents. Alternatively, you can automate this process by having an application upload and submit JSON-LD files to the Upload page.

Service provider arrangements

You may enter into an agreement with a service provider to have them submit and correct reports to FINTRAC on your behalf.

Alternatives to large cash transaction reporting

Applicable to financial entities only.

Paper reporting

Reporting forms

The forms show the information that is submitted to FINTRAC for each type of report. Reporting entities must submit all reports electronically if they have an Internet connexion, except Terrorist Property Reports.

Reporting to other organizations

Reporting Electronic Funds Transfers to the CRA

The Shared reporting process allows reporting entities to send Electronic Funds Transfers (EFT) reports simultaneously to both FINTRAC and to the CRA