Reporting Publications

Reporting forms
Technical documentation

Reporting forms

Note: Content in this section may require additional software to view. Consult our Help page. Our publications can also be requested in alternative formats by email at
publications@fintrac-canafe.gc.ca.

Suspicious Transaction Report Form (PDF version, 143 kb)
For information about how and when to submit this type of report, see
Guideline 3: Submitting Reports to FINTRAC.
Terrorist Property Report Form (PDF version, 143 kb)
For information about how and when to submit this type of report,
see Guideline 5: Submitting Terrorist Property Reports to FINTRAC.
Large Cash Transaction Report Form (PDF version, 209 kb)
For information about how and when to submit this type of report,
see Guideline 7: Submitting Large Cash Transaction Reports to FINTRAC.
Electronic Funds Transfer Report Form (PDF version, 142 kb)
For information about how and when to submit this type of report,
see Guideline 8: Submitting Electronic Funds Transfer Reports to FINTRAC.
Casino Disbursement Report Form (PDF version, 124 kb)
For information about how and when to submit this type of report,
see Guideline 10: Submitting Casino Disbursement Reports to FINTRAC.

Technical documentation

F2R Electronic Reporting User Guide
Batch Reporting Instructions and Specifications
Public Key Infrastructure (PKI) Related
Reporting related codes

Note: Content in this section may require additional software to view. Consult our Help page. Our publications can also be requested in alternative formats by email at
publications@fintrac-canafe.gc.ca.

In your batch reports you will be required to provide codes for information about countries, provinces, territories, states, currency, etc. The attached tables provide the necessary codes. Two formats are offered for better accessibility TXT=text format and XLS= Microsoft Excel.
- Codes for error messages
  - RTF version, 39 kb
  - XLS version, 22 kb
- Currency codes
  - TXT version, 8 kb
  - XLS version, 37 kb
- Country codes
  - TXT version, 4 kb
  - XLS version, 36 kb
- Canadian Province or Territory codes
  - TXT version, 1 kb
  - XLS version, 14 kb
- Codes for the States of the United States
  - TXT version, 1 kb
  - XLS version, 15 kb
- Codes for the States of Mexico
  - TXT version, 1 kb
  - XLS version, 14 kb
- Codes for commonly used terms
  - TXT version, 1 kb
  - XLS version, 18 kb
- Codes for commonly used address terms
  - TXT version, 2 kb
  - XLS version, 21 kb