FINTRAC to be completed - Transaction

Owned by Darine Hallab
Last updated: Mar 27, 2023 by Holley Vosburgh
2 min read

FR

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

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

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

Your brokerage may also use the FINTRAC RESPONSE function

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

 

 

 

 

 

 

 

 

 

 

 

 

 

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