Validation rules for the submission of Suspicious Transaction Reports by API

Description: Reject this report if the user did not provide a value and str.reportDetails.ministerialDirectiveCode is blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided a value and str.reportDetails.ministerialDirectiveCode is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user did not provide a value and str.reportDetails.ministerialDirectiveCode is blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and str.reportDetails.ministerialDirectiveCode is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided a value and str.reportDetails.ministerialDirectiveCode is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the list is not empty and str.reportDetails.ministerialDirectiveCode is not blank.

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Description: Reject this report if the user provided a value not in the list: - 1=Project ANTON - 2=Project ATHENA - 3=Project CHAMELEON - 4=Project GEMINI - 5=Project GUARDIAN - 6=Project LEGION - 7=Project PROTECT - 8=Project SHADOW

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value and str.reportDetails.ministerialDirectiveCode is blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided a value and str.reportDetails.ministerialDirectiveCode is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided a value not in the list: - 1=Money laundering - 2=Terrorist financing - 3=Money laundering and terr. financing

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the list is not empty and str.reportDetails.ministerialDirectiveCode is not blank.

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided a value not in the list: - 1=Accountant - 2=Bank - 3=Caisse populaire - 4=Crown agent - 5=Casino - 6=Co-op credit society - 9=Life insurance broker or agent - 10=Life insurance company - 11=Money services business - 12=Provincial savings office - 13=Real estate - 14=Credit union - 15=Securities dealer - 16=Trust and/or loan company - 17=British Columbia notary - 18=Dealer in precious metals and stones - 19=Credit union central - 20=Financial services cooperative - 21=Foreign money services business

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value not in the list: - 1=IR2020

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the user provided a value and there is more than one transaction or the criteria of the particular Ministerial Directive are not met.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Rule note: Added March 21, 2024

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided a value that is not between 0 and 9999999.

Message: Invalid format. (362)

Description: Reject this report if the user provided a contact number that is invalid for the reporting entity.

Message: FINTRAC does not have this contact on file for the reporting entity. (324)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided a value that is not between 0 and 9999999.

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided text that did not contain only alpha character, numbers, dashes or underscores up to 100 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a report reference number which is not unique for this RE.

Message: The number must be unique for the reporting entity. (997)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided a value that is not between 0 and 9999999.

Message: Invalid format. (362)

Description: Reject this report if the list of values is not between 1 and 50 and if str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false' .

Message: The list must be within the specified size. (332)

Description: Reject this report if the list of values is not between 0 and 50.

Message: The list must be within the specified size. (332)

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary

Description: Reject this report if the user provided a value that does not adhere to the RFC5322 Internet Message Format or exceeded the maximum length of 200.

Message: Invalid format. (362)

Condition: Beneficiary

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is blank and str.transaction.completingActions.beneficiaries.entityDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in str.transaction.completingActions.beneficiaries.entityDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.completingActions.beneficiaries.entityDetails.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and any of str.transaction.completingActions.beneficiaries.entityDetails.address.unitNumber, str.transaction.completingActions.beneficiaries.entityDetails.address.buildingNumber, str.transaction.completingActions.beneficiaries.entityDetails.address.streetAddress, str.transaction.completingActions.beneficiaries.entityDetails.address.city, str.transaction.completingActions.beneficiaries.entityDetails.address.district, str.transaction.completingActions.beneficiaries.entityDetails.address.provinceStateCode, str.transaction.completingActions.beneficiaries.entityDetails.address.provinceStateName, str.transaction.completingActions.beneficiaries.entityDetails.address.subProvinceSubLocality, str.transaction.completingActions.beneficiaries.entityDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the list of values is not between 0 and 3.

Message: The list must be within the specified size. (332)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.beneficiaries.entityDetails.authorizedPersons.surname is not blank and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is false.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Authorized person

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.beneficiaries.entityDetails.authorizedPersons.givenName is not blank and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is false.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Authorized person

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.telephoneNumber is empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value not in the list: - 1=Articles of association - 2=Certificate of corporate status - 3=Certificate of incorporation - 4=Letter/Notice of assessment - 5=Partnership agreement - 6=Annual report - 7=Other

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.beneficiaries.entityDetails.identifications.identifierTypeCode is Other (7).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.identifications.identifierTypeCode is not Other (7).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Identification

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.beneficiaries.entityDetails.registrationIncorporationIndicator is 'true' and all str.transaction.completingActions.beneficiaries.entityDetails.identifications.number, str.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode, str.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueProvinceStateName are blank.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity / Identification

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.beneficiaries.entityDetails.registrationIncorporationIndicator is 'true' and all str.transaction.completingActions.beneficiaries.entityDetails.identifications.number, str.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode, str.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueProvinceStateName are blank.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Identification

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.beneficiaries.entityDetails.registrationIncorporationIndicator is 'true' and all str.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode, str.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode, str.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueProvinceStateName are blank.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user did not provide a value and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'true'.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided 'true' and str.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations is empty or the user provided 'false' and str.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations is not empty.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.beneficiaries.entityDetails.registrationIncorporationIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided a value not in the list: - 1=Registered - 2=Incorporated - 4=Registered and incorporated - 5=Unknown

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.beneficiaries.personDetails.address.unstructured is blank and str.transaction.completingActions.beneficiaries.personDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in str.transaction.completingActions.beneficiaries.personDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.completingActions.beneficiaries.personDetails.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and any of str.transaction.completingActions.beneficiaries.personDetails.address.unitNumber, str.transaction.completingActions.beneficiaries.personDetails.address.buildingNumber, str.transaction.completingActions.beneficiaries.personDetails.address.streetAddress, str.transaction.completingActions.beneficiaries.personDetails.address.city, str.transaction.completingActions.beneficiaries.personDetails.address.district, str.transaction.completingActions.beneficiaries.personDetails.address.provinceStateCode, str.transaction.completingActions.beneficiaries.personDetails.address.provinceStateName, str.transaction.completingActions.beneficiaries.personDetails.address.subProvinceSubLocality, str.transaction.completingActions.beneficiaries.personDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a date that is not in the following format: yyyy-MM-dd.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a date that is not before today.

Message: The field cannot contain a future date. (304)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a date that is not within the last -120 Years.

Message: The date in the field is too far in the past. (308)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.telephoneNumber is empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user did not provide a value and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false' and all str.transaction.completingActions.beneficiaries.personDetails.surname are blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.beneficiaries.personDetails.surname is not blank and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is false.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'true'.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value not in the list: - 1=Birth certificate - 2=Passport - 3=Other - 4=Driver's licence - 5=Provincial health card - 14=Citizenship card - 15=Certificate of Indian Status - 27=Social insurance number (SIN) card - 32=Permanent resident card - 33=Record of landing - 34=Credit file - 35=Government issued identification - 36=Insurance documents - 37=Provincial or territorial identity card - 38=Record of employment - 39=Travel visa - 40=Utility statement

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is Other (3).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is not Other (3).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided a value and str.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is Social insurance number (SIN) card (27).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user did not provide a value and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false' and all str.transaction.completingActions.beneficiaries.personDetails.givenName are blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.beneficiaries.personDetails.givenName is not blank and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is false.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'true'.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the value the user provided is not equal to the value in str.transaction.completingActions.beneficiaries.typeCode.

Message: The value entered for the field does not provide what is required. (301)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value that is not one of Person details (3), Entity details (4).

Message: The value entered for the field does not provide what is required. (301)

Condition: Beneficiary

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Payment to account (28).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.dispositionCode is one of Purchase of jewellery (14), Purchase precious metals (15), Holding funds (21), Purchase of precious stones (22).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided text that is not between 1 and 50 characters.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.dispositionCode is one of Purchase of jewellery (14), Purchase precious metals (15), Added to virtual currency wallet (17), Outgoing virtual currency transfer (19), Holding funds (21), Purchase of precious stones (22).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided a value not in the list: - All ISO Currencies

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Account

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.dispositionCode is one of Purchase of jewellery (14), Purchase precious metals (15), Holding funds (21), Purchase of precious stones (22).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided a date that is not in the following format: yyyy-MM-dd.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a date that is not before today.

Message: The field cannot contain a future date. (304)

Condition: Account

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.dispositionCode is one of Purchase of jewellery (14), Purchase precious metals (15), Holding funds (21), Purchase of precious stones (22).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided a date that is not in the following format: yyyy-MM-dd.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a date that is not before today.

Message: The field cannot contain a future date. (304)

Condition: Account

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Payment to account (28).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.dispositionCode is one of Purchase of jewellery (14), Purchase precious metals (15), Holding funds (21), Purchase of precious stones (22).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided text that is not between 1 and 50 characters.

Message: Invalid format. (362)

Condition: Account

Description: Send a warning if the list is empty and str.transaction.completingActions.details.account.number is not blank and str.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Outgoing virtual currency transfer (19), Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Outgoing mobile money transfer (31) and the corresponding amount is greater than or equal to $1000 CAD.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Rule note: Added March 21, 2024

Description: Send a warning if the list is empty and str.transaction.completingActions.details.account.number is not blank and str.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of bank draft (5), Purchase of money order (6), Life insurance policy purchase/deposit (7), Exchange to virtual currency (18), Issued cheque (23) and the corresponding amount is greater than or equal to $3000 CAD.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Rule note: Added March 21, 2024

Description: Send a warning if the list is empty and str.transaction.completingActions.details.account.number is blank .

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Condition: Account

Rule note: Added March 21, 2024

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Payment to account (28).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account / Holder / Entity

Description: Send a warning if the user provide a value and all str.transaction.completingActions.details.account.financialInstitutionNumber, str.transaction.completingActions.details.account.branchNumber, str.transaction.completingActions.details.account.number, str.transaction.completingActions.details.account.typeCode, str.transaction.completingActions.details.account.currencyCode, str.transaction.completingActions.details.account.dateOpened are blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account / Holder / Entity

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.account.number is not blank and str.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Outgoing virtual currency transfer (19), Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Outgoing mobile money transfer (31) and the corresponding amount is greater than or equal to $1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Account / Holder / Entity

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.account.number is not blank and str.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of bank draft (5), Purchase of money order (6), Life insurance policy purchase/deposit (7), Exchange to virtual currency (18), Issued cheque (23) and the corresponding amount is greater than or equal to $3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Account / Holder / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Account / Holder / Entity

Description: Reject this report if the value the user provided is not equal to the value in str.transaction.completingActions.details.account.holders.typeCode.

Message: The value entered for the field does not provide what is required. (301)

Condition: Account / Holder / Entity

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Payment to account (28).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account / Holder / Person

Description: Send a warning if the user provide a value and all str.transaction.completingActions.details.account.financialInstitutionNumber, str.transaction.completingActions.details.account.branchNumber, str.transaction.completingActions.details.account.number, str.transaction.completingActions.details.account.typeCode, str.transaction.completingActions.details.account.currencyCode, str.transaction.completingActions.details.account.dateOpened are blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account / Holder / Person

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.account.number is not blank and str.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Outgoing virtual currency transfer (19), Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Outgoing mobile money transfer (31) and the corresponding amount is greater than or equal to $1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Account / Holder / Person

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.account.number is not blank and str.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of bank draft (5), Purchase of money order (6), Life insurance policy purchase/deposit (7), Exchange to virtual currency (18), Issued cheque (23) and the corresponding amount is greater than or equal to $3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Account / Holder / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Account / Holder / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Account / Holder / Person

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Payment to account (28).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account / Holder / Person

Description: Send a warning if the user provide a value and all str.transaction.completingActions.details.account.financialInstitutionNumber, str.transaction.completingActions.details.account.branchNumber, str.transaction.completingActions.details.account.number, str.transaction.completingActions.details.account.typeCode, str.transaction.completingActions.details.account.currencyCode, str.transaction.completingActions.details.account.dateOpened are blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account / Holder / Person

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.account.number is not blank and str.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Outgoing virtual currency transfer (19), Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Outgoing mobile money transfer (31) and the corresponding amount is greater than or equal to $1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Account / Holder / Person

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.account.number is not blank and str.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of bank draft (5), Purchase of money order (6), Life insurance policy purchase/deposit (7), Exchange to virtual currency (18), Issued cheque (23) and the corresponding amount is greater than or equal to $3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Account / Holder / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Account / Holder / Person

Description: Reject this report if the value the user provided is not equal to the value in str.transaction.completingActions.details.account.holders.typeCode.

Message: The value entered for the field does not provide what is required. (301)

Condition: Account / Holder / Person

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Account / Holder

Description: Reject this report if the user provided a value that is not one of Person name (1), Entity name (2).

Message: The value entered for the field does not provide what is required. (301)

Condition: Account / Holder

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Payment to account (28) and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false' .

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.dispositionCode is one of Purchase of jewellery (14), Purchase precious metals (15), Holding funds (21), Purchase of precious stones (22).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.referenceNumber is blank and str.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Outgoing virtual currency transfer (19), Outgoing email money transfer (20), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Outgoing mobile money transfer (31) and the corresponding amount is greater than or equal to $1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Account

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.referenceNumber is blank and str.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of bank draft (5), Purchase of money order (6), Exchange to virtual currency (18) and the corresponding amount is greater than or equal to $3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Account

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.referenceNumber is blank and str.transaction.completingActions.details.dispositionCode is Purchase of prepaid payment product/card (26) and the corresponding amount is greater than or equal to $0 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Account

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.dispositionCode is one of Purchase of jewellery (14), Purchase precious metals (15), Holding funds (21), Purchase of precious stones (22).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided a value not in the list: - 1=Personal - 2=Business - 3=Trust - 4=Other - 5=Casino

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Account

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.account.typeCode is Other (4).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.account.typeCode is not Other (4).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.dispositionCode is one of Purchase of bank draft (5), Purchase of money order (6), Cash out (10), Purchase of jewellery (14), Purchase precious metals (15), Outgoing email money transfer (20), Holding funds (21), Purchase of precious stones (22), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Denomination exchange (27), Outgoing mobile money transfer (31).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a value not in the list: - Virtual currency list

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Account

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.dispositionCode is one of Purchase of jewellery (14), Purchase precious metals (15), Holding funds (21), Purchase of precious stones (22).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided a value not in the list: - 1=Active - 2=Inactive - 3=Dormant - 4=Closed

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the user did not provide a value and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided an amount that is not the correct format: - 17 digits (max), decimal separator and 10 digits (max). - If a decimal separator is used, one digit before and two decimal places must be provided.

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided 'true' and str.transaction.completingActions.beneficiaries is empty or the user provided 'false' and str.transaction.completingActions.beneficiaries is not empty.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.dispositionCode is one of Purchase of bank draft (5), Purchase of money order (6), Cash out (10), Outgoing email money transfer (20), Holding funds (21), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Denomination exchange (27), Outgoing mobile money transfer (31).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.virtualCurrencyTypeCode is blank and str.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Exchange to fiat currency (3), Purchase of casino product (4), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8), Real estate purchase/deposit (9), Other (11), Exchange to virtual currency (18), Purchase of prepaid payment product/card (26), Payment to account (28), Purchase of / Payment for goods (29), Purchase of / Payment for services (30).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Outgoing virtual currency transfer (19).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.virtualCurrencyTypeCode is not blank and str.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Exchange to fiat currency (3), Purchase of casino product (4), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8), Real estate purchase/deposit (9), Other (11), Exchange to virtual currency (18), Purchase of prepaid payment product/card (26), Payment to account (28), Purchase of / Payment for goods (29), Purchase of / Payment for services (30).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided a value not in the list: - All ISO Currencies

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the user did not provide a value and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is not 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'true'.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided a value not in the list: - 1=Deposit to account - 3=Exchange to fiat currency - 4=Purchase of casino product - 5=Purchase of bank draft - 6=Purchase of money order - 7=Life insurance policy purchase/deposit - 8=Investment product purchase/deposit - 9=Real estate purchase/deposit - 10=Cash out - 11=Other - 14=Purchase of jewellery - 15=Purchase precious metals - 17=Added to virtual currency wallet - 18=Exchange to virtual currency - 19=Outgoing virtual currency transfer - 20=Outgoing email money transfer - 21=Holding funds - 22=Purchase of precious stones - 23=Issued cheque - 24=Outgoing domestic funds transfer - 25=Outgoing international funds transfer - 26=Purchase of prepaid payment product/card - 27=Denomination exchange - 28=Payment to account - 29=Purchase of / Payment for goods - 30=Purchase of / Payment for services - 31=Outgoing mobile money transfer - 32=Cash withdrawal (account based)

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.dispositionCode is Other (11).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.dispositionCode is not Other (11).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Exchange to virtual currency (18) and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false' .

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided an amount that is not the correct format: - 17 digits (max), decimal separator and 10 digits (max). - If a decimal separator is used, one digit before and two decimal places must be provided.

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided 'true' and str.transaction.completingActions.involvements is empty or the user provided 'false' and str.transaction.completingActions.involvements is not empty.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Description: Reject this report if the list is not empty and str.transaction.completingActions.details.dispositionCode is one of Purchase of bank draft (5), Cash out (10), Outgoing email money transfer (20), Holding funds (21), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Denomination exchange (27), Outgoing mobile money transfer (31).

Message: The list must be within the specified size. (332)

Description: Reject this report if the user did not provide a value and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the list of values is not between 1 and * and str.transaction.completingActions.details.sendingVirtualCurrencyAddresses is empty and str.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Outgoing virtual currency transfer (19) and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false' .

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.account.number is blank and str.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Outgoing virtual currency transfer (19), Outgoing email money transfer (20), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Outgoing mobile money transfer (31) and the corresponding amount is greater than or equal to $1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.account.number is blank and str.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of bank draft (5), Purchase of money order (6), Exchange to virtual currency (18) and the corresponding amount is greater than or equal to $3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.account.number is blank and str.transaction.completingActions.details.dispositionCode is Purchase of prepaid payment product/card (26) and the corresponding amount is greater than or equal to $0 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Description: Send a warning if the user did not provide a value and str.transaction.completingActions.details.dispositionCode is Holding funds (21).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the list is not empty and str.transaction.completingActions.details.dispositionCode is one of Purchase of bank draft (5), Cash out (10), Outgoing email money transfer (20), Holding funds (21), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Denomination exchange (27), Outgoing mobile money transfer (31).

Message: The list must be within the specified size. (332)

Description: Reject this report if the user did not provide a value and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the list of values is not between 1 and * and str.transaction.completingActions.details.receivingVirtualCurrencyAddresses is empty and str.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Outgoing virtual currency transfer (19) and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false' .

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Description: Reject this report if the user provided an amount that is not the correct format: - 17 digits (max), decimal separator and 10 digits (max). - If a decimal separator is used, one digit before and two decimal places must be provided.

Message: Invalid format. (362)

Description: Reject this report if the list is not empty and str.transaction.completingActions.details.dispositionCode is one of Purchase of bank draft (5), Cash out (10), Outgoing email money transfer (20), Holding funds (21), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Denomination exchange (27), Outgoing mobile money transfer (31).

Message: The list must be within the specified size. (332)

Description: Reject this report if the user did not provide a value and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the list of values is not between 1 and * and if str.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Outgoing virtual currency transfer (19) and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false' .

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Outgoing virtual currency transfer (19).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.currencyCode is blank and str.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Exchange to fiat currency (3), Purchase of casino product (4), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8), Real estate purchase/deposit (9), Other (11), Exchange to virtual currency (18), Purchase of prepaid payment product/card (26), Payment to account (28), Purchase of / Payment for goods (29), Purchase of / Payment for services (30).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.dispositionCode is one of Purchase of bank draft (5), Purchase of money order (6), Cash out (10), Outgoing email money transfer (20), Holding funds (21), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Denomination exchange (27), Outgoing mobile money transfer (31).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.currencyCode is not blank and str.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Exchange to fiat currency (3), Purchase of casino product (4), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8), Real estate purchase/deposit (9), Other (11), Exchange to virtual currency (18), Purchase of prepaid payment product/card (26), Payment to account (28), Purchase of / Payment for goods (29), Purchase of / Payment for services (30).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value not in the list: - Virtual currency list

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.virtualCurrencyTypeCode is Other (OTH).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.virtualCurrencyTypeCode is not Other (OTH).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user did not provide a value and str.transaction.completingActions.details.account.virtualCurrencyTypeCode is Other (OTH).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account

Description: Reject this report if the user provided a value and str.transaction.completingActions.details.account.virtualCurrencyTypeCode is not Other (OTH).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a value and any of str.transaction.completingActions.involvements.details.identifyingNumber, str.transaction.completingActions.involvements.details.policyNumber are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Involvement

Description: Reject this report if the user provided a value and any of str.transaction.completingActions.involvements.details.accountNumber, str.transaction.completingActions.involvements.details.policyNumber are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement

Description: Reject this report if the user provided a value and any of str.transaction.completingActions.involvements.details.accountNumber, str.transaction.completingActions.involvements.details.identifyingNumber are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement

Description: Send a warning if the user did not provide a value into this field.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Involvement / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement / Entity

Description: Send a warning if the user did not provide a value into this field.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Involvement / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement / Person

Description: Send a warning if the user did not provide a value into this field.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Involvement / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement / Person

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Activity sector: MSB or Foreign MSB

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Not activity sector: MSB and Foreign MSB

Description: Reject this report if the user provided text that is not between 1 and 30 characters, containing only alpha and numeric characters.

Message: Invalid format. (362)

Condition: Activity sector: MSB or Foreign MSB

Description: Reject this report if the user provided text that is not between 1 and 30 characters, containing only alpha and numeric characters.

Message: Invalid format. (362)

Condition: Not activity sector: MSB and Foreign MSB

Description: Reject this report if the user provided a branch location that is invalid for the reporting entity given the constraint to make sure this is a valid branch.

Message: FINTRAC does not have this location on file for the reporting entity. (320)

Condition: Activity sector: MSB or Foreign MSB

Description: Reject this report if the user provided a branch location that is invalid for the reporting entity given the constraint to make sure this is a valid branch.

Message: FINTRAC does not have this location on file for the reporting entity. (320)

Condition: Not activity sector: MSB and Foreign MSB

Description: Reject this report if the user provided a branch location that is invalid for the reporting entity given the constraint to make sure this branch is valid and is in Canada.

Message: The location is not in Canada and therefore cannot be used for reporting purposes. (323)

Condition: Not activity sector: MSB and Foreign MSB

Description: Reject this report if the list of values is not between 0 and 50.

Message: The list must be within the specified size. (332)

Rule note: Changed March 21, 2024

Description: Reject this report if the list of values is not between 1 and 50 and if str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false' .

Message: The list must be within the specified size. (332)

Rule note: Added March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value and str.transaction.suspiciousTransactionDetails.methodCode is not one of Other (7), Online (12).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.methodCode is Online (12).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided a date that is not in the format yyyy-mm-ddThh:mm:ss-zz:zz.

Message: Invalid format. (362)

Description: Reject this report if the user provided a date that is not before now.

Message: The field cannot contain a future date. (304)

Description: Reject this report if the user provided a value and str.transaction.suspiciousTransactionDetails.methodCode is not one of Other (7), Online (12).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.methodCode is Online (12).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value that does not adhere to the RFC5322 Internet Message Format or exceeded the maximum length of 200.

Message: Invalid format. (362)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided a value and str.transaction.suspiciousTransactionDetails.methodCode is not one of Other (7), Online (12).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.methodCode is Online (12).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided 'true' and str.transaction.startingActions.conductors.onBehalfOfs is empty or the user provided 'false' and str.transaction.startingActions.conductors.onBehalfOfs is not empty.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Description: Reject this report if the user provided a value and str.transaction.suspiciousTransactionDetails.methodCode is not one of Other (7), Online (12).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.methodCode is Online (12).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided a value not in the list: - 1=Computer/Laptop - 2=Mobile phone - 3=Tablet - 4=Other

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the user did not provide a value and str.transaction.startingActions.conductors.details.typeOfDeviceCode is Other (4).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.details.typeOfDeviceCode is not Other (4).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value and str.transaction.suspiciousTransactionDetails.methodCode is not one of Other (7), Online (12).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Send a warning if the user did not provide a value and str.transaction.startingActions.conductors.entityDetails.address.unstructured is blank and str.transaction.startingActions.conductors.entityDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in str.transaction.startingActions.conductors.entityDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.startingActions.conductors.entityDetails.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and any of str.transaction.startingActions.conductors.entityDetails.address.unitNumber, str.transaction.startingActions.conductors.entityDetails.address.buildingNumber, str.transaction.startingActions.conductors.entityDetails.address.streetAddress, str.transaction.startingActions.conductors.entityDetails.address.city, str.transaction.startingActions.conductors.entityDetails.address.district, str.transaction.startingActions.conductors.entityDetails.address.provinceStateCode, str.transaction.startingActions.conductors.entityDetails.address.provinceStateName, str.transaction.startingActions.conductors.entityDetails.address.subProvinceSubLocality, str.transaction.startingActions.conductors.entityDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the list of values is not between 0 and 3.

Message: The list must be within the specified size. (332)

Condition: Entity

Description: Send a warning if the user did not provide a value and str.transaction.startingActions.conductors.entityDetails.authorizedPersons.surname is blank and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false' .

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity / Authorized person

Rule note: Changed March 21, 2024

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.methodCode is one of Automated banking machine (2), Armoured car (3), Courier (4), Mail deposit (5), Other (7), Self-redemption kiosk (10), Virtual currency ATM (11).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity / Authorized person

Description: Send a warning if the user did not provide a value and str.transaction.startingActions.conductors.entityDetails.authorizedPersons.givenName is blank and str.transaction.suspiciousTransactionDetails.attemptedTransactionIndicator is 'false' .

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity / Authorized person

Rule note: Changed March 21, 2024

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.methodCode is one of Automated banking machine (2), Armoured car (3), Courier (4), Mail deposit (5), Other (7), Self-redemption kiosk (10), Virtual currency ATM (11).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity / Authorized person

Description: Reject this report if the list is not empty and str.transaction.startingActions.conductors.entityDetails.structureTypeCode is not Trust (3).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Send a warning if the user did not provide a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.unstructured is blank and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and any of str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.unitNumber, str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.buildingNumber, str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.streetAddress, str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.city, str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.district, str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.provinceStateCode, str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.provinceStateName, str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.subProvinceSubLocality, str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.beneficiariesOfTrust.telephoneNumber is empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the list is not empty and str.transaction.startingActions.conductors.entityDetails.structureTypeCode is not Corporation (1).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Send a warning if the user did not provide a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.unstructured is blank and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and any of str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.unitNumber, str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.buildingNumber, str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.streetAddress, str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.city, str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.district, str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.provinceStateCode, str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.provinceStateName, str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.subProvinceSubLocality, str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.directorsOfCorporation.telephoneNumber is empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.telephoneNumber is empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value not in the list: - 1=Articles of association - 2=Certificate of corporate status - 3=Certificate of incorporation - 4=Letter/Notice of assessment - 5=Partnership agreement - 6=Annual report - 7=Other

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity / Identification

Description: Reject this report if the user did not provide a value and str.transaction.startingActions.conductors.entityDetails.identifications.identifierTypeCode is Other (7).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Entity / Identification

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.identifications.identifierTypeCode is not Other (7).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Entity / Identification

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.methodCode is one of Automated banking machine (2), Armoured car (3), Courier (4), Mail deposit (5), Other (7), Self-redemption kiosk (10), Virtual currency ATM (11).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity / Identification

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity / Identification

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity / Identification

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.methodCode is one of Automated banking machine (2), Armoured car (3), Courier (4), Mail deposit (5), Other (7), Self-redemption kiosk (10), Virtual currency ATM (11) and str.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity / Identification

Description: Send a warning if the user did not provide a value and str.transaction.startingActions.conductors.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3) and str.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity / Identification

Rule note: Changed March 21, 2024

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity / Identification

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity / Identification

Description: Send a warning if the user did not provide a value and str.transaction.suspiciousTransactionDetails.methodCode is one of Automated banking machine (2), Armoured car (3), Courier (4), Mail deposit (5), Self-redemption kiosk (10), Virtual currency ATM (11).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the list is not empty and str.transaction.startingActions.conductors.entityDetails.structureTypeCode is not Entity other than a corporation or trust (2).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the list is not empty and str.transaction.startingActions.conductors.entityDetails.structureTypeCode is not Corporation (1).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the list is not empty and str.transaction.startingActions.conductors.entityDetails.structureTypeCode is not Widely held or publicly traded trust (4).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Send a warning if the user did not provide a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.unstructured is blank and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and any of str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.unitNumber, str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.buildingNumber, str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.streetAddress, str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.city, str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.district, str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.provinceStateCode, str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.provinceStateName, str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.subProvinceSubLocality, str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.personsOwningUnitsOfTrust.telephoneNumber is empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Entity

Description: Reject this report if the user provided 'true' and str.transaction.startingActions.conductors.entityDetails.registrationsIncorporations is empty or the user provided 'false' and str.transaction.startingActions.conductors.entityDetails.registrationsIncorporations is not empty.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Condition: Entity

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity / Registration or incorporation

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity / Registration or incorporation

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity / Registration or incorporation

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity / Registration or incorporation

Description: Reject this report if the user did not provide a value and str.transaction.startingActions.conductors.entityDetails.registrationIncorporationIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Entity / Registration or incorporation

Description: Reject this report if the user provided a value not in the list: - 1=Registered - 2=Incorporated - 4=Registered and incorporated - 5=Unknown

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity / Registration or incorporation

Description: Reject this report if the list is not empty and str.transaction.startingActions.conductors.entityDetails.structureTypeCode is not Trust (3).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Send a warning if the user did not provide a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.unstructured is blank and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and any of str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.unitNumber, str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.buildingNumber, str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.streetAddress, str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.city, str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.district, str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.provinceStateCode, str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.provinceStateName, str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.subProvinceSubLocality, str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.settlorsOfTrust.telephoneNumber is empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value not in the list: - 1=Corporation - 2=Entity other than a corporation or trust - 3=Trust - 4=Widely held or publicly traded trust

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user did not provide a value and str.transaction.startingActions.conductors.entityDetails.structureTypeCode is Entity other than a corporation or trust (2).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.structureTypeCode is not Entity other than a corporation or trust (2).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the list is not empty and str.transaction.startingActions.conductors.entityDetails.structureTypeCode is not Trust (3).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Send a warning if the user did not provide a value and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.unstructured is blank and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Entity

Rule note: Changed March 21, 2024

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.unstructured is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and any of str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.unitNumber, str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.buildingNumber, str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.streetAddress, str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.city, str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.district, str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.provinceStateCode, str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.provinceStateName, str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.subProvinceSubLocality, str.transaction.startingActions.conductors.entityDetails.trusteesOfTrust.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Entity

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Entity