A suspicious
transaction is a financial transaction for
which there are reasonable grounds to
suspect that it is related to the commission
of
money laundering offence.
If you are one of these reporting
persons or entities, this guideline has been
prepared by FINTRAC to help you submit
suspicious transaction reports
electronically. It explains reporting
timelines, how reports have to be sent to
FINTRAC, and what information has to be
included in these reports. For the purposes
of suspicious transactions, employees of
reporting persons or entities are also
reporting persons.
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