FINTRAC updates guidance documents

FINTRAC has published new suspicious transaction guidance

 

FINTRAC has published new suspicious transaction guidance: “What is a suspicious transaction report”, “Reporting suspicious transactions to FINTRAC” and sector-specific “Money laundering and terrorist financing indicators”. This guidance replaces “Guideline 2: Suspicious transactions”, “Guideline 3A: Submitting Suspicious Transaction Reports to FINTRAC electronically” and “Guideline 3B: Submitting Suspicious Transaction Reports to FINTRAC by paper”.

 

Please direct questions to guidelines-lignesdirectrices@fintrac-canafe.gc.ca.

Mr. Watchlist will update the resource page for guidance documents accordingly.

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