Paper reporting forms : Methods to report to FINTRAC
From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Access FINTRAC's paper reporting forms for all report types.
Requirements to report electronically
Reporting entities must submit all reports electronically if they have the technical capability to do so, except for the Terrorist Property Report, which can only be submitted using the paper form.
Find a paper reporting form
FINTRAC’s multi-year initiative to implement important changes to its reporting forms
- Modernizing FINTRAC's reporting forms Updated on April 8, 2024
- Schedule to implement changes to FINTRAC’s reporting forms Updated on April 8, 2024
- Draft documents to help you prepare for changes to FINTRAC’s reporting forms Updated on April 8, 2024
For information about how and when to submit this type of report, see STR Guidance. Updated on April 8, 2024
For information about how and when to submit this type of report, see Reporting terrorist property to FINTRAC.
For information about how and when to submit this type of report, see Reporting large cash transactions to FINTRAC. Updated on October 23, 2023
For information about how and when to submit this type of report, see Guideline 8: Submitting Electronic Funds Transfer Reports to FINTRAC.
For information about how and when to submit this type of report, see Guideline 10: Submitting Casino Disbursement Reports to FINTRAC.
For information on how and when to submit this type of report, see Reporting large virtual currency transactions to FINTRAC. Updated on October 23, 2023
Note: If you require additional pages for the Suspicious Transaction Report, you may use:
Page 3 - Information about the transaction or attempted transaction (PDF, 18 kb)
Pages 4-5 - Starting action (PDF, 19 kb)
Page 6 - Account holders (starting action) (PDF, 11 kb)
Page 7 - Source of funds or virtual currency (PDF, 13 kb)
Pages 8-10 - Information about the person conducting or attempting to conduct the transaction (PDF, 25 kb)
Page 14 - Information about the corporation (entity conductor) (PDF, 14 kb)
Page 15 - Information about the trust (entity conductor) (PDF, 13 kb)
Pages 16-17 - Information about the widely held or publicly traded trust (entity conductor) (PDF, 16 kb)
Page 18 - Information about the entity other than a corporation or trust (entity conductor) (PDF, 12 kb)
Pages 19-20 - Information about the person on whose behalf the transaction was conducted or attempted (PDF, 21 kb)
Pages 21-23 - Information about the entity on whose behalf the transaction was conducted or attempted (PDF, 21 kb)
Page 24 - Information about the corporation (entity on whose behalf) (PDF, 14 kb)
Page 25 - Information about the trust (entity on whose behalf) (PDF, 13 kb)
Pages 26-27 - Information about the widely held or publicly traded trust (entity on whose behalf) (PDF, 16 kb)
Page 28 - Information about the entity other than a corporation or trust (entity on whose behalf) (PDF, 12 kb)
Pages 29-30 - Completing action (PDF, 25 kb)
Page 31 - Account holders (completing action) (PDF, 11 kb)
Page 32 - Information about the person or entity involved in the completing action (PDF, 13 kb)
Pages 33-34 - Information about the person beneficiary (PDF, 19 kb)
Pages 35-36 - Information about the entity beneficiary (PDF, 18 kb)
Page 38 - Related reports (PDF, 12 kb)
Page 40 - Additional virtual currency transaction identifiers (PDF, 10 kb)
Page 41 - Additional sending virtual currency addresses (PDF, 10 kb)
Page 42 - Additional receiving virtual currency addresses (PDF, 10 kb)
Note: If you require additional pages for the Large Virtual Currency Transaction Report you may use:
Page 3 - Information about the transaction (PDF, 717 kb)
Page 4 - Starting action (PDF, 690 kb)
Page 5 - Source of virtual currency (PDF, 684 kb)
Pages 6-7 - Information on conductor person (PDF, 785 kb)
Pages 8-9 - Information on conductor entity (PDF, 954 kb)
Pages 10-11 - Information on person on whose behalf (PDF, 107 kb) Updated on August 18, 2023
Pages 12-13 - Information on entity on whose behalf (PDF, 730 kb) Updated on August 18, 2023
Pages 14-15 - Completing action (PDF, 732 kb)
Page 16 - Account holder (PDF, 691 kb)
Page 17 - Person or entity involved in the completing action (PDF, 684 kb)
Pages 18-19 - Information about person beneficiary (PDF, 745 kb)
Pages 20-21 - Information about entity beneficiary (PDF, 711 kb)
Page 22 - Transaction identifiers (PDF, 686 kb)
Page 23 - Virtual currency sending address (PDF, 687 kb)
Page 24 - Virtual currency receiving address (PDF, 687 kb)
Note: If you require additional pages for the Large Cash Transaction Report, you may use:
Page 3 - Information about the transaction (PDF, 19 kb)
Page 4 - Starting action (PDF, 12 kb)
Page 5 - Source of cash (PDF, 12 kb)
Pages 6-7 - Information about the person conducting the transaction (PDF, 19 kb)
Pages 8-9 - Information about the entity conducting the transaction (PDF, 19 kb)
Pages 13-14 - Information about the entity on whose behalf the transaction was conducted (PDF, 19 kb)
Page 15 - Completing action (PDF, 691 kb)
Page 16 - Account holders (PDF, 11 kb)
Page 17 - Information about the person or entity involved in the completing action (PDF, 13 kb)
Pages 18-19 - Information about the person beneficiary (PDF, 19 kb)
Pages 20-21 - Information about the entity beneficiary (PDF, 22 kb)
- Date Modified: