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Suspicious Transaction Report If you have the capability to report electronically, DO NOT use this paper form. Refer to Intrans reporting guidance for your sector at: http://www.fintraccanafe.gc.ca. Use
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It is a form that is used to report specific information to the relevant authority.
Any individual or entity who meets the criteria outlined in the form instructions is required to file.
You can fill out the form by following the instructions provided by the authority and entering the required information.
The purpose of the form is to ensure compliance with regulations and to provide necessary information to the relevant authority.
The specific information that must be reported on the form will be outlined in the form instructions provided by the authority.
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