Guideline 3B : submitting suspicious transaction reports to FINTRAC by paper.: FD4-10/2016E-PDF
“The objective of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) is to help detect and deter money laundering and the financing of terrorist activities. It is also to facilitate investigations and prosecutions of money laundering and terrorist activity financing offences. This includes reporting, record keeping, client identification and compliance regime requirements for individuals and entities described in section 2. If you are such an individual or entity, this guideline has been prepared to help you submit suspicious transaction reports by paper. It explains reporting timelines, how reports have to be sent to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), and what information has to be included in these reports. This guideline uses plain language to explain the most common reporting situations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act as well as the related regulations. It is provided as general information only. It is not legal advice, and is not intended to replace the Act and Regulations"--General, p. 4.
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| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Title | Guideline 3B : submitting suspicious transaction reports to FINTRAC by paper. |
| Variant title | Submitting suspicious transaction reports to FINTRAC by paper |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| Electronic document | |
| Note(s) | Issued also in French under title: Ligne directrice 3B : déclaration des opérations douteuses à CANAFE sur support papier. Cover title. "This replaces the previous version of Guideline 3B: Submitting Suspicious Transaction Reports to FINTRAC by Paper issued in July 2016"--p. 2. |
| Publishing information | [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, [2016] |
| Description | 39 p. |
| Catalogue number |
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| Edition | Rev. 2016-12 |
| Subject terms | Economic crime Terrorism Detection Guidelines |
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