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What does it mean to be registered with FINTRAC?

Registration with FINTRAC does not indicate that FINTRAC endorses or licenses the business. It indicates only that the business has satisfied the legal requirements to register. The MSB registry is updated daily. The information may take up to two weeks to appear after a registration or renewal has been submitted.

Do you have to submit an EFT report to FINTRAC If you work for a financial entity and the transfer is between branches within the financial entity?

The incoming and outgoing SWIFT EFT reporting requirement is only applicable to you if you are a financial entity or a money services business. Furthermore, it only applies if you send or receive EFTs by transmission of a SWIFT MT 103 message, as a SWIFT member, through the SWIFT network.

What is SecureLane?

FINTRAC will provide you with batch transmission software to encrypt and transmit the batch file. That software is called SecureLane and this guide is about how to use it to transmit reports to FINTRAC.

What does FINTRAC do with the reports it gets from reporting entities?

FINTRAC is headquartered in Ottawa, with regional offices located in Montréal, Toronto, and Vancouver. It reports to the Minister of Finance, who is in turn accountable to Parliament for the activities of the Centre.

Who is a reporting entity to FINTRAC?

accountants and accounting firms (when carrying out certain activities on behalf of their clients); real estate brokers, sales representatives and developers (when carrying out certain activities);

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