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Electronic reporting

Reporting entities must submit all reports electronically if they have an Internet connexion, except Terrorist Property Reports which must be submitted with the form below.

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 Guideline 7: Submitting Large Cash Transaction Reports to FINTRAC.

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

If you require additional Large Virtual Currency Transaction Report pages you may use:
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