Reporting forms
FINTRAC’s multi-year initiative to implement important changes to its reporting forms
- Schedule to implement changes to FINTRAC’s reporting forms Updated on July 13, 2023
- Draft documents to help you prepare for changes to FINTRAC’s reporting forms Updated on August 18, 2023
Electronic reporting
Reporting entities must submit all reports electronically if they have an Internet connexion, except Terrorist Property Reports which must be submitted with the form below.
For information about how and when to submit this type of report, see STR Guidance.
For information about how and when to submit this type of report, see Reporting terrorist property to FINTRAC.
For information about how and when to submit this type of report, see Guideline 7: Submitting Large Cash Transaction Reports to FINTRAC.
For information about how and when to submit this type of report, see Guideline 8: Submitting Electronic Funds Transfer Reports to FINTRAC.
For information about how and when to submit this type of report, see Guideline 10: Submitting Casino Disbursement Reports to FINTRAC.
For information on how and when to submit this type of report, see Reporting large virtual currency transactions to FINTRAC
If you require additional Large Virtual Currency Transaction Report pages you may use:
Page 3 - Information about the transaction (PDF, 717 kb)
Page 4 - Starting action (PDF, 690 kb)
Page 5 - Source of virtual currency (PDF, 684 kb)
Pages 6-7 - Information on conductor person (PDF, 785 kb)
Pages 8-9 - Information on conductor entity (PDF, 954 kb)
Pages 10-11 - Information on person on whose behalf (PDF, 107 kb) Updated on August 18, 2023
Pages 12-13 - Information on entity on whose behalf (PDF, 730 kb) Updated on August 18, 2023
Pages 14-15 - Completing action (PDF, 732 kb)
Page 16 - Account holder (PDF, 691 kb)
Page 17 - Person or entity involved in the completing action (PDF, 684 kb)
Pages 18-19 - Information about person beneficiary (PDF, 745 kb)
Pages 20-21 - Information about entity beneficiary (PDF, 711 kb)
Page 22 - Transaction identifiers (PDF, 686 kb)
Page 23 - Virtual currency sending address (PDF, 687 kb)
Page 24 - Virtual currency receiving address (PDF, 687 kb)
- Date Modified: