FINTRAC to be completed - Transaction

This page allows you, in a single report, to track all your FINTRAC records not made in your transaction files.

Open

Simply click on the client’s pencil you want to add the missing FINTRAC information

Open

This will take you directly to the ''customers' section, you must click on the customer’s pencil that has a Yellow Flag (indicator that FINTRAC is missing)

You must complete the FINTRAC Info section

You will also have to answer the questions your brokerage added.