Methods to report to FINTRAC
Learn about the methods you can use to submit financial transaction reports to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and their technical specifications, or the agreements you may enter into with services providers to report on your behalf.
Requirement to report electronically
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, you must use the paper form to submit Listed Person or Entity Property Reports.
Paper reporting forms
If you do not have the technical capability to submit reports electronically, you must submit reports to FINTRAC in paper form.
Electronic reporting options
FINTRAC Web Reporting System Updated on December 16, 2024
Securely submit financial transaction reports individually. Geared towards reporting entities with lower reporting volumes.
FINTRAC API report submission
An application programming interface that allows for the secure system-to-system transfer of transaction report information. Geared towards reporting entities that submit higher reporting volumes.
Reporting electronic funds transfers to the CRA
The shared reporting process allows reporting entities to send Electronic Funds Transfers Reports simultaneously to both FINTRAC and to the Canada Revenue Agency (CRA).
Contributor
From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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