Get the up-to-date FINTRACSuspicious Transaction Report FormFinancial Transactions and Reports Analysis Centre of Canada. Paper form for reporting suspicious transactions to FINTRAC under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act 2025 now

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The document is a Suspicious Transaction Report form used by reporting entities to report transactions suspected of being related to money laundering or terrorist financing. It provides detailed instructions on how to complete the form, including sections for transaction details, reporting entity information, and descriptions of suspicious activity. The report must be submitted to FINTRAC and includes guidelines for electronic submission.

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What is a suspicious transaction report to FINTRAC?

A suspicious transaction report is a type of report that you must submit to FINTRAC when a financial transaction occurs, or is attempted, in the course of your activities and there are reasonable grounds to suspect that the transaction is related to the commission or the attempted commission of a money laundering or

What transactions must be reported to FINTRAC?

Businesses that have an Internet connection must submit the following reports electronically: Suspicious Transaction Reports. Large Cash Transaction Reports. Large Virtual Currency Transaction Reports. Electronic Funds Transfer Reports. Disbursement Reports.

What are the top three offences of FINTRAC?

The top three predicate offences related to FINTRACs financial intelligence disclosures in 202324 were drugs (23%), fraud (20%) and tax evasion (10%).

What are the predicate Offences for FINTRAC?

The top three predicate offences related to FINTRACs financial intelligence disclosures in 202223 were drugs (31%), fraud (25%) and crimes against persons (13%).

What is the maximum penalty that FINTRAC can impose?

First Offence Penalty: Up to $500,000. Subsequent Offences Penalty: Up to $1 million. Large cash transactions (over $10,000 CAD) and EFTs must be reported to FINTRAC. These reports are crucial for tracking significant movements of money that could be associated with criminal activities.

What is FINTRAC and what does it do?

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canadas financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor.

Which 3 reports must be submitted to FINTRAC?

Which of the following does FINTRAC regulate?

FINTRAC is Canadas financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. The Centre helps to combat money laundering, terrorist activity financing, sanctions evasion and threats to the security of Canada.

Get the up-to-date FINTRACSuspicious Transaction Report FormFinancial Transactions and Reports Analysis Centre of Canada. Paper form for reporting suspicious transactions to FINTRAC under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act 2025 now

Here's how it works

The fastest way to redact FINTRACSuspicious Transaction Report FormFinancial Transactions and Reports Analysis Centre of Canada. Paper form for reporting suspicious transactions to FINTRAC under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act online

See more FINTRACSuspicious Transaction Report FormFinancial Transactions and Reports Analysis Centre of Canada. Paper form for reporting suspicious transactions to FINTRAC under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act versions

Complete this form in 5 minutes or less

Got questions?

What is a suspicious transaction report to FINTRAC?

What transactions must be reported to FINTRAC?

What are the top three offences of FINTRAC?

What are the predicate Offences for FINTRAC?

What is the maximum penalty that FINTRAC can impose?

People also ask

What is FINTRAC and what does it do?

Which 3 reports must be submitted to FINTRAC?

Which of the following does FINTRAC regulate?

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Get the up-to-date FINTRACSuspicious Transaction Report FormFinancial Transactions and Reports Analysis Centre of Canada. Paper form for reporting suspicious transactions to FINTRAC under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act 2025 now

Here's how it works

The fastest way to redact FINTRACSuspicious Transaction Report FormFinancial Transactions and Reports Analysis Centre of Canada. Paper form for reporting suspicious transactions to FINTRAC under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act online

See more FINTRACSuspicious Transaction Report FormFinancial Transactions and Reports Analysis Centre of Canada. Paper form for reporting suspicious transactions to FINTRAC under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act versions

Complete this form in 5 minutes or less

Got questions?

What is a suspicious transaction report to FINTRAC?

What transactions must be reported to FINTRAC?

What are the top three offences of FINTRAC?

What are the predicate Offences for FINTRAC?

What is the maximum penalty that FINTRAC can impose?

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People also ask

What is FINTRAC and what does it do?

Which 3 reports must be submitted to FINTRAC?

Which of the following does FINTRAC regulate?

Related links

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