Definition
The Financial Transactions and Reports Analysis Centre of Canada receives mandatory reports under PCMLTFA — Large Cash Transaction Reports (LCTR), Suspicious Transaction Reports (STR), Electronic Funds Transfer Reports, and Terrorist Property Reports. Investment dealers and mutual fund dealers are reporting entities and must maintain a written compliance program with a designated Compliance Officer.
Source
PCMLTFA; FINTRAC Guidance
Where this shows up on the CIRE
- Outcome 6.1
- Outcome 6.2