Send reports to FINTRAC
As a money services business (MSB) operating in Canada, you have to complete reports about certain transactions or property and send them to us.
Your reporting obligations
Money transfers of $10,000 or more that you:
- send outside of Canada or
- receive from outside of Canada
Any property in your possession or control, such as cash, money orders, and traveller's cheques, that you know is owned or controlled by or for a terrorist
If you do not meet your reporting obligations, you may be assessed penalties or incur other consequences.
By reporting to FINTRAC, no criminal or civil proceedings may be brought against you for making a report in good faith.
- Date Modified: