Updates to FINTRAC Reporting Forms

Original Broadcast Date: Wednesday, February 5, 2025
Running Time: 1:11:50

The long-awaited rollout of Canada’s revised Anti-Money Laundering (AML) reporting forms is now underway. Following the outage that began in March 2024, FINTRAC has gradually granted reporting entities access to the forms, including: the Suspicious Transaction Report, Electronic Funds Transfer, and Large Cash Transaction Record forms.

However, the transition to these new forms has not been without challenges. Julian Arend from ABCsolutions discusses the hurdles encountered by the reporting sectors and shares his firsthand experiences with these forms. He also provides practical strategies for meeting FINTRAC's expectations when submitting future reports.

Julian delves into the various updates, offering insights and tips to help streamline the integration process and navigate potential obstacles.

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