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Which of the following collect suspicious transactions reports from reporting entities in Canada?

You must submit a suspicious transaction report to FINTRAC electronically using the following options: FINTRAC Web Reporting System (FWR) (geared towards reporting entities with lower reporting volumes)

What does FINTRAC do in Canada?

FINTRACs role is to provide CSIS with financial intelligence to assist that agency in fulfilling its mandate of investigating threats to the security of Canada.

How do I report someone to FINTRAC?

FINTRACs Listed Person or Entity Property Report form can be printed from the Paper reporting forms web page, or you can request a form to be faxed or mailed to you by calling FINTRAC at 1-866-346-8722.

Where is the Financial Transactions and reports Analysis Centre of Canada?

FINTRACs headquarters are in Ottawa, with regional offices located in Montral, Toronto, and Vancouver. FINTRAC was established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its Regulations.

Which 3 reports must be submitted 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.

Which transactions are reported under suspicious transaction report?

Suspicious transaction means a transaction whether or not made in cash which, to a person acting in good faith (a) gives rise to a reasonable ground of suspicion that it may involve the proceeds of crime; or (b) appears to be made in circumstances of unusual or unjustified complexity; or (c) appears to have no

Which agency requires reporting of suspicious activity in Canada?

Reasonable grounds to suspect is the required threshold to submit a Suspicious Transaction Report to FINTRAC and is a step above simple suspicion, meaning that there is a possibility that a money laundering or terrorist activity financing offence has occurred.

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