Reporting to FINTRAC

  • Suspicious Transaction Report (30 days)
  • Terrorist Property Report as soon as identified
  • Large Cash Transactions $10,000 or more (15 days)
  • Electronic Fund Transfer of single or multiple transactions totaling $10,000 within 24 hrs (5 days)
  • Casino Disbursements of single or multiple transactions totaling $10,000 within 24 hrs (15 days)
  • Alternative to Large Cash Transaction – Reports to FINTRAC

© Copyright 2017


CALL


EMAIL