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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

FINTRAC’s multi-year initiative to implement important changes to its reporting forms

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 Reporting large cash transactions to FINTRAC. Updated on October 23, 2023

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. Updated on October 23, 2023

Note: If you require additional pages for the Large Virtual Currency Transaction Report you may use:
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