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I am a new reporting entity and have not previously submitted reports to FINTRAC. How do I proceed?

April 26, 2017entity fintrac proceed reports submitted

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I am a new reporting entity and have not previously submitted reports to FINTRAC. How do I proceed?

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You have to submit reports to FINTRAC electronically if you have the technical capability to do so. See the minimum technical capabilities listed in the Reporting section of our Web site. Electronic Reporting If you have the technical capabilities, there are two reporting mechanisms at your disposal: F2R and Batch. For additional information about electronic reporting, see the Reporting section of our Web site. Paper Reporting If you do not have the capability to report electronically, you must report by paper. See the reporting forms in our Publications page.