FINTRAC reporting (LCTR, STR, EFT)
CA.ON.AGCO.STD.4.AML.1 · CA-ON-AGCO · aml_ctf
Requirement
Operators must report Large Cash Transactions (CAD 10,000+), Electronic Funds Transfers (CAD 10,000+), and Suspicious Transactions to FINTRAC per the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Source: PCMLTFA + AGCO Standards 4 — AML/CTF · Audit artifact: FINTRAC filing log
Remediation guidance
Configure FINTRAC LCTR/EFT/STR workflows.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
aml_event | aml-complyadvantage | {
"event_type": "fintrac_report",
"required_fields": [
"event_id",
"type",
"amount_cad",
"filed_at"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
✓
| When | Status | Findings |
|---|---|---|
| 5/24/2026, 11:42:01 PM | pass | none |