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This is an archived version.
Consult our guidelines page for information about the current version.

FINTRAC Guidelines

Archives

Guideline Title Date of Publication
1: Backgrounder 2003-03-24
2: Suspicious Transactions 2003-03-24
2: Suspicious Transactions 2008-03-15
3A: Submitting Suspicious Transaction Reports to FINTRAC Electronically 2008-06-15
3A: Submitting Suspicious Transaction Reports to FINTRAC Electronically 2008-12-15
3B: Submitting Suspicious Transaction Reports to FINTRAC by Paper 2006-04-15
3B: Submitting Suspicious Transaction Reports to FINTRAC by Paper 2008-06-15
4: Implementation of a Compliance Regime 2003-11-15
4: Implementation of a Compliance Regime 2008-02-15
5: Submitting Terrorist Property Reports to FINTRAC 2003-12-24
5: Submitting Terrorist Property Reports to FINTRAC 2008-07-15
6: Record Keeping and Client Identification 2008-02-01
6: Record Keeping and Client Identification 2009-03-15
6: Record Keeping and Client Identification 2010-07-15
7A: Submitting Large Cash Transaction Reports to FINTRAC Electronically 2008-06-15
7A: Submitting Large Cash Transaction Reports to FINTRAC Electronically 2008-12-15
7B: Submitting Large Cash Transaction Reports to FINTRAC by Paper 2006-04-15
7B: Submitting Large Cash Transaction Reports to FINTRAC by Paper 2008-06-15
8A: Submitting Non-SWIFT Electronic Funds Transfer Reports to FINTRAC Electronically  2008-09-15
8B: Submitting SWIFT Electronic Funds Transfer Reports to FINTRAC   2006-02-15
8C: Submitting Electronic Funds Transfer Reports to FINTRAC by Paper  2006-04-15
9: Alternative to Large Cash Transaction Reports to FINTRAC   2004-02-15
Date Modified: 2010-07-16

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