FINTRAC Guidelines

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Archives

Guideline Title		Previous version
1:	Backgrounder	2008-06
2:	Suspicious Transactions	2008-12
3A:	Submitting Suspicious Transaction Reports to FINTRAC Electronically	2009-08
3B:	Submitting Suspicious Transaction Reports to FINTRAC by Paper	2008-12
4:	Implementation of a Compliance Regime	2008-12
5:	Submitting Terrorist Property Reports to FINTRAC	2008-12
6:	Record Keeping and Client Identification
7A:	Submitting Large Cash Transaction Reports to FINTRAC Electronically	2009-08
7B:	Submitting Large Cash Transaction Reports to FINTRAC by Paper	2008-12
8A:	Submitting Non-SWIFT Electronic Funds Transfer Reports to FINTRAC Electronically	2009-08
8B:	Submitting SWIFT Electronic Funds Transfer Reports to FINTRAC	2008-09
8C:	Submitting Electronic Funds Transfer Reports to FINTRAC by Paper	2008-09
9:	Alternative to Large Cash Transaction Reports to FINTRAC	2009-04
10A:	Submitting Casino Disbursement Reports to FINTRAC Electronically	2009-08
10B:	Submitting Casino Disbursement Reports to FINTRAC by Paper	2009-08