Alternative to Large Cash Transaction Reports

Financial Entities Only

Financial entities i.e., banks, credit unions, caisses populaires, trust companies, loan companies or agents of the Crown that accept deposit liabilities, may be able to choose an alternative to sending large cash transaction reports about transactions for certain clients that are corporations. This is not available to any other reporting entity.

More information is available in Guideline 9: Alternative to Large Cash Transaction Reports to FINTRAC.

To find out how to make this report select one of the two options below:

  1. I use BATCH to report

  2. I do not use BATCH to report