Schedule to implement changes to FINTRAC’s reporting forms
From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Learn about the Financial Transactions and Reports Analysis Centre of Canada's (FINTRAC's) schedule and key milestones to implement important changes to its reporting forms.
On this page
- Schedule Updated in May 2024
- Access the FINTRAC API report submission
- Stay informed
- Related links
Schedule Updated in May 2024
| Form type | Begin form design | Design package released in draft format | Start of technical implementation | Testing availability | Form release and transition period | Changes compared to previous schedule (April 2024) |
|---|---|---|---|---|---|---|
| Large Virtual Currency Transaction Report (LVCTR) | Completed | Completed | Completed July 2022 |
Completed
|
Completed
|
No change |
| Large Cash Transaction Report (LCTR) | Completed | Completed | Completed July 2022 |
Completed
|
Completed October 21, 2023 |
No change |
| Suspicious Transaction Report (STR) | Completed | Completed | Completed June 2023 |
Completed
|
Completed Transition period for entities: By July 3, 2024 |
Added transition period |
| Electronic Funds Transfer Report (EFTR) | Completed |
|
September 2023 | API testing availability: December 22, 2023 | Completed by June 22, 2024 Transition period for entities: By August 22, 2024 |
Added transition period |
| Casino Disbursement Report (CDR) | Completed |
|
December 2023 | API testing availability: January 29, 2024 | Completed by June 22, 2024 Transition period for entities: By August 22, 2024 |
Added transition period |
Access the API report submission
Businesses that submit larger volumes of reports and that do not currently have access to FINTRAC API report submission should contact FINTRAC by email at F2R@fintrac-canafe.gc.ca.
Stay informed
We are committed to informing you promptly of any updates to this schedule.
We will communicate any updates that may occur, on this website, as well as through existing working groups.
To ensure you receive timely updates (and other important FINTRAC news), subscribe to FINTRAC’s mailing list.
Related links
- Modernizing FINTRAC’s reporting forms
- Draft documents to help you prepare for changes to FINTRAC’s reporting forms Updated on April 19, 2024
Canada Gazette
- Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019: SOR/2019-240 (Canada Gazette, Part II, Volume 153, Number 14)
- Regulations Amending the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019: SOR/2020-112 (Canada Gazette, Part II, Volume 154, Number 12)
- Regulations Amending the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations: SOR/2022-76 (Canada Gazette, Part II, Volume 156, Number 9)
- Date Modified: