8.2 E-File Status

An E-File is a set of approved reports used to submit into the FINTRAC E-Filing system (using the external system).

Use the E-File Status section to perform the following tasks.

• Searching E-Files: Use this section to filter the required E-Files to submit FINTRAC E-Filing System.
• Submitting E-Files: Use the section to submit an E-File to the FINTRAC E-Filing System, which is in the E-File Generated or E-File Regenerated status.
• Uploading E-File Acknowledgment: Use this section to download the acknowledgments from the FINTRAC E-Filing System and upload it into the OFS CRR CA STR application.
• Acknowledgment: Use this section to filter the acknowledgment receipts processed by the FINTRAC E-File System for further verifications.
• Rejecting Reports from E-Files: Use this section to reject reports and reports from an E-File. Only those reports, which are in E-File Generated status can be rejected. After the report is rejected from an E-File, it is removed from the E-File Reports list to the Regulatory Report List, and the status of the report changes to Rejected from E-File. This report is available in the Regulatory Reports List.