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 October 23, 2023
- Schedule to implement changes to FINTRAC’s reporting forms Updated on February 22, 2024
- Draft documents to help you prepare for changes to FINTRAC’s reporting forms Updated on February 22, 2024
For information about how and when to submit this type of report, see STR Guidance.
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 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)
- Date Modified: