What is the time limit for sending reports to FINTRAC?
The reporting time limit depends on the type of report, as follows: • Electronic funds transfer reports (EFTO/EFTI and EFTS) must be sent to FINTRAC no later than five working days after the day of the transfer. • Suspicious transaction reports (STR) must be sent to FINTRAC no later than 30 calendar days from when you have determined that there are reasonable grounds to suspect that the transaction or attempted transaction is related to the commission of a money laundering or terrorist financing offence. • Large cash transaction reports (LCTR) must be sent to FINTRAC no later than 15 calendar days after the day of the transaction. • Casino Disbursement Reports (CDR) must be sent to FINTRAC no later than 15 calendar days after the day of the transaction.
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