Feedback on Suspicious Transaction Reporting:

• Real Estate Sector
• Securities Sector
• Banking Sector
• Casino Sector
• Credit Union Sector
• MSB/FX Sector

These information sheets are designed to provide reporting entities with relevant information needed to file a report. This includes information on record keeping, requirements of identification, measures that must be taken to determine whether an individual is acting on behalf of a third party, and what must be included in a compliance regime.

• financial entities (such as banks, credit unions, caisses populaires, trust and loan companies and agents of the Crown that accept deposit liabilities);
• life insurance companies, brokers and agents;
• securities dealers, including portfolio managers and investment counsellors;
• money services businesses (including agents of the Crown that sell or redeem money orders);
• accountants (when carrying out certain activities on behalf of their clients);
• real estate (including real estate brokers or sales representatives when they carry out certain activities on behalf of their clients and real estate developers);
• dealers in precious metals and stones (including agents of the Crown that sell precious metals to the public);
• British Columbia notaries (including notary corporations of British Columbia);
• certain casinos; and
• employees of such persons or entities.

To order a publication

Some publications are also available in printed copies. Should you wish to receive printed materials from FINTRAC, please send an email outlining your request to publications@fintrac-canafe.gc.ca. To ensure that we process your request as quickly as possible, the following information should be included in your email:

• Full name
• Organization name
• Complete street address (including postal code)
• Email address
• Business phone number
• Publication title
• Required quantities