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FINTRAC Suspicious Transaction Report Form ... - CANAFE 2025

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The document is a Suspicious Transaction Report form from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). It is intended for reporting entities to report suspected financial transactions related to money laundering or terrorist financing. The form includes sections for detailed information about the transaction, the reporting entity, and the individuals involved. It emphasizes electronic reporting and provides guidelines for completing the form.

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Where to submit a suspicious transaction report?

How to submit STRs? E-mail to str@bnm.gov.my. Mail to: Director. Financial Intelligence Enforcement Department. Bank Negara Malaysia. Jalan Dato Onn. 50480 (Kuala Lumpur) (To be opened by addressee only) Financial Intelligence System (FINS) (where applicable)

How do I file a suspicious transaction report?

You have 30 calendar days to file a SAR after becoming aware of any suspicious transaction that is required to be reported. 1. Record relevant information on a Suspicious Activity Report by MSB (SAR-MSB) form available at .msb.gov or by calling the IRS Forms Distribution Center: 1-800-829-3676.

How do I report suspicious activity to FINTRAC?

If you do not have the technical capability to submit reports electronically, you must submit reports in paper form to FINTRAC. You can access and print the Suspicious Transaction Report in paper form on the Paper reporting forms web page, or request to have one faxed or mailed to you by calling 1-866-346-8722.

What is a FINTRAC form?

FINTRAC legislation requires Canadian real estate professionals to fill out a Client Identification form for every client with whom they conduct any kind of financial transaction, no matter the amount. This form contains your full legal name, address, occupation and date of birth.

Who do you report suspicious transactions to?

The FIC Act requires a person who carries on a business, or is in charge of or manages a business, or who is employed by a business, and who suspects money laundering or a terrorist financing activity or unusual transaction, to report this to the FIC.

suspicious transaction report sample

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How do I report suspicious transaction activity?

If a reporting entity suspects or has reasonable grounds to suspect that funds are the proceeds of a criminal activity, or are related to terrorist financing, it shall as soon as possible but no later than 3 days report promptly its suspicions to the Financial Intelligence Unit (FIU).

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.

FINTRAC Suspicious Transaction Report Form ... - CANAFE 2025

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