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 2026

1. Click ‘Get Form’ to open it in the editor.
2. Begin with Part A, providing your reporting entity’s identifier number and full name. Ensure you include the street address, city, province, and postal code where the transaction took place.
3. In Part B1, detail how the transaction was initiated. Fill in the date and time of the transaction, and indicate if it was a night deposit. Specify the amount involved and its currency.
4. Proceed to Part C if applicable. Enter account information including branch number, account number, and type of account.
5. Complete Part D with details about the individual conducting the transaction. Include their name, address, date of birth, and occupation.
6. In Part G, describe any suspicious activity clearly. Provide as many details as possible regarding what raised your suspicion.
7. Finally, review all sections for accuracy before submitting your report via mail or fax as instructed.

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