Large virtual currency transactions : A large virtual currency transaction report must be submitted when a reporting entity receives virtual currency in an amount equivalent to $10,000 CAD or more in the course of a single transaction, or when it receives two or more amounts of VC, that total the equivalent of $10,000 CAD or more within a consecutive 24-hour window, by or on behalf of the same person or entity, or for the same beneficiary. Large cash transactions reports : A large cash transaction report must be submitted when a reporting entity receives $10,000 CAD or more in cash in the course of a single transaction or when it receives two or more cash amounts totalling $10,000 CAD or more made within 24 consecutive hours by or on behalf of the same person or entity. Suspicious transactions reports : A suspicious transaction report must be submitted when there are reasonable grounds to suspect that a transaction is related to the commission or attempted commission of a money laundering or terrorist activity financing offence. The reporting entities satisfy this reporting requirement by submitting the following applicable reports: 
Pursuant to the PCMLTF Act and its associated regulations, reporting entities have an obligation to report to FINTRAC certain financial transactions. Financial transactions reported to FINTRAC
In conjunction with these efforts, the Financial Transactions and Reports Analysis Centre (FINTRAC) has implemented a schedule to introduce changes to its reporting forms. These amendments aim to enhance the effectiveness of the financial system in combatting illicit activities. As part of an ongoing effort to strengthen Canada's anti-money laundering and anti-terrorist financing regime, the Federal Government has introduced various amendments to the regulations made under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTF Act).
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