Large Virtual Currency Transaction Report Upload documentation

Reporting entities (REs) dealing in virtual currency (VC) have large virtual currency transaction reporting obligations coming into force on June 1, 2021. REs can begin developing the Large Virtual Currency Transaction Report (LVCTR) Upload (a means to submit the reports to FINTRAC electronically), and test it from March 15, 2021, to May 28, 2021. The following documentation is available upon request:

Please contact guidelines-lignesdirectrices@fintrac-canafe.gc.ca for the documents or for more information.

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