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For link to FINTRAC Guidelines on Suspicious Transaction Reporting, please FINTRAC _Guidelines _on _Suspicious _Transaction _Reporting _2010.pdf. 1 Feb 2019 On January 17, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updated its guidance on suspicious transaction29 Jun 2017 A large cash transaction report is submitted to FINTRAC when a reporting entity receives $10,000 or more in cash in the course of a single 30 May 2015 Links to reports required from reporting entities, such as STRs, LCTRs and EFTRs, as well as other reports such as voluntary information. 17 Jan 2019 You are required to complete reports about certain transactions and property and submit them to FINTRAC. The Financial Transactions and Reports Analysis Centre of Canada. All FINTRAC Guidelines STR guidance Compliance program requirements Careers 7 Feb 2019 Guidance. Individuals and entities that are designated as reporting entities under the Proceeds of Crime (Money Laundering) and Terrorist all EFT reports to FINTRAC electronically if See Guideline 8C: Submitting This Appendix lists the requirements for an outgoing SWIFT message EFT report based on the Proceeds of Crime Financial Transactions and Reports Analysis Centre of of guidelines prepared by FINTRAC to explain reporting and