Paper reporting forms : Methods to report to FINTRAC
From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Access FINTRAC's paper reporting forms for all report types.
Requirements to report electronically
Reporting entities must submit all reports electronically if they have the technical capability to do so, except for the Terrorist Property Report, which can only be submitted using the paper form.
Find a paper reporting form
For information about how and when to submit this type of report, see Reporting Suspicious Transactions to FINTRAC.
For information about how and when to submit this type of report, see Reporting listed person or entity property to FINTRAC.
For information about how and when to submit this type of report, see Reporting large cash transactions to FINTRAC.
For information about how and when to submit this type of report, see Reporting electronic funds transfers to FINTRAC.
For information about how and when to submit this type of report, see Reporting casino disbursements to FINTRAC.
For information on how and when to submit this type of report, see Reporting large virtual currency transactions to FINTRAC.
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