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Draft documents

From the Financial Transactions and Reports Analysis Centre

FINTRAC provides draft documents in advance of reporting systems changes to allow reporting entities to prepare and ask questions.

List of draft documents

Guidance
Title Who is this for? File Date published
LCTR mock form All reporting entity sectors

LCTR mock form
(PDF version, 679 kb)

November 17, 2022
LCTR validation rules All reporting entity sectors

LCTR validation rules
(XLS version, 232 kb)

November 17, 2022
Reporting large cash transactions to FINTRAC draft guidance All reporting entity sectors

Reporting large cash transactions to FINTRAC draft guidance
(PDF version, 722 kb)

July 6, 2022
Schemas and API endpoints
Title Who is this for? File Date published
LCTR JSON Report schema All reporting entity sectors

LCTR JSON Report schema
(JSON version, 12 kb)

November 17, 2022
LCTR JSON Transaction schema All reporting entity sectors

LCTR JSON Transaction schema
(JSON version, 9 kb)

November 17, 2022
API endpoints (Swagger) All reporting entity sectors https://www88.fintrac-canafe.canada.ca/swagger November 17, 2022
Samples
Title Who is this for? File Date published
LCTR JSON Report sample All reporting entity sectors

LCTR JSON Report sample
(JSON version, 3 kb)

November 17, 2022
LCTR JSON Transaction sample 1 All reporting entity sectors

LCTR JSON Transaction sample 1
(JSON version, 2 kb)

November 17, 2022
LCTR JSON Transaction sample 2 All reporting entity sectors

LCTR JSON Transaction sample 2
(JSON version, 2 kb)

November 17, 2022

Questions?

If you require a document in an accessible format or if you have questions, please send an email to F2R@fintrac-canafe.gc.ca.

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